Epstein Index›Documents›EFTA01282415
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282415: Holder and Asset (DS10)

Financial RecordDate unavailableEFTA012824151 keyword hits
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This document is a Deutsche Bank signature card for a trust account titled 'Butterfly Trust' held at Deutsche Asset & Wealth Management, a division of Deutsche Bank Trust Company Americas. The card identifies the account holder and account number for an individual trust account (ITF designation). The document appears to be a standard banking form establishing authorized signatories and account holder information.

👤 Named in This Document
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PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management Signature Card Deutsche Bank Trust Company Americas Butterfly Trust Account Holder Title Account Number Individual ITF
Excerpt 2
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Butterfly Trust Account **Holder** Title Account Number Individual ITF

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