Epstein File EFTA01283438: Holder, Deutsche Bank and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283438: Holder, Deutsche Bank and Sealed (DS10)

Financial RecordDate unavailableEFTA012834382 keyword hits

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This document is a Deutsche Bank account statement containing standard disclaimers and operational language regarding account management, beneficial owner information, and sealed account designations. The statement indicates Deutsche Bank's role as agent in transactions and references annual disclosure requirements to beneficial owners. The document contains no specific transaction details, dates, or financial amounts in the provided excerpts.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest trust fund asset

📋 Key Excerpts11

PersonKeyword

Excerpt 1

of this account statement **Deutsche** **Bank** does not prepare, edit, or endorse third party data **Deutsche** **Bank** is not responsible for inaccurate, incomplete

Excerpt 2

**Deutsche** **Bank** does not provide tax advice.

Excerpt 3

**Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time(s) of execution