Epstein Index›Documents›EFTA01255913
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255913: Holder and Asset (DS9)

Financial RecordDate unavailableEFTA012559131 keyword hits
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This document contains signature cards from Deutsche Asset & Wealth Management and Deutsche Bank Trust Company Americas identifying Jeffrey Epstein as the account holder. The signature cards show account holder information and account numbers, with multiple references to the account holder designation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management / Signature Card Deutsche Bank Trust Company Americas Ieffrey Epstein Account Holder Title Account Number P.
Excerpt 2
P. 6(e) Deutsche **Asset** & Wealth Management / Signature Card Deutsche Bank Trust Company Americas Account Jeffrey Holder Title Epstein Account Number Individual
Excerpt 3
Deutsche Asset & Wealth Management / Signature Card Deutsche Bank Trust Company Americas Ieffrey Epstein Account **Holder** Title Account Number P.

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