Epstein File EFTA01283452: Holder, Manifest and Trust Fund (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283452: Holder, Manifest and Trust Fund (DS10)

Financial RecordDate unavailableEFTA012834521 keyword hits

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This is a Deutsche Bank account statement for Jeffrey Epstein as of June 30, 2016, showing account information and trust fund holdings. The document references Deutsche Asset & Wealth Management's Common Trust Fund accounts and includes standard account holder disclosures regarding the confidential nature of the statement and restrictions on third-party use.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

manifest trust fund Deutsche Bank asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Account Statement Information: This statement is being furnished pursuant to an agreement between the account **holder** and Deutsche Bank This statement is