Epstein File EFTA01283386: Holder, Sealed and Manifest (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283386: Holder, Sealed and Manifest (DS10)

Financial RecordDate unavailableEFTA012833861 keyword hits

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A Deutsche Bank account statement for Jeffrey Epstein (Account Number 680519, USD base currency) as of August 31, 2018, containing information about common trust fund accounts and sealed securities valuations. The statement notes it is for the exclusive use of the account holder and references Deutsche Asset & Wealth Management contacts.

👤 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 August 31, 2018 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