Epstein File EFTA01283372: Holder, Sealed and Manifest (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283372: Holder, Sealed and Manifest (DS10)

Financial RecordDate unavailableEFTA012833721 keyword hits

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This is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein (Account Number 680519, USD currency) as of April 30, 2016. The statement references sealed accounts, trust fund participation, and common trust fund accounts, with information restricted to the account holder.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed manifest trust fund Deutsche Bank asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas Please note: S/E/S/C refers to "**Sealed**

Excerpt 2

Deutsche Asset & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of April 30, 2016 Account Number: 680519 Base Currency: USD ------ **manifest**

Excerpt 3

Common **Trust** **Fund** Accounts: If your account is à participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report