Epstein File EFTA01253246: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253246: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA012532462 keyword hits

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This document is a Deutsche Bank account statement or trust document describing the bank's role as agent and trustee in managing accounts. It references sealed envelopes containing information, beneficial owner disclosures, and early withdrawal penalties on time deposits. The document indicates Deutsche Bank Trust Company Americas provided annual information to relevant beneficial owners, though specific account holders and transaction details are not fully detailed in the excerpts.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest trust fund

📋 Key Excerpts11

PersonKeyword

Excerpt 1

: USD **Deutsche** **Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time

Excerpt 2

Accounts for which **Deutsche** **Bank** is acting as Trustee: 1.

Excerpt 3

Early Withdrawals **Deutsche** **Bank** imposes a penalty on any withdrawal from a TD prior to its maturity.