Epstein File EFTA01283502: Holder and Sealed (DS10)

Epstein Index›Documents›EFTA01283502

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283502: Holder and Sealed (DS10)

Financial RecordDate unavailableEFTA012835021 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a Deutsche Bank account statement provided to an account holder pursuant to an agreement between the account holder and the bank. It references S/E/S/C (Sealed) designation and contains standard account statement disclaimers regarding exclusive use by the account holder and agents. No specific account holder name, dates, or amounts are identified in the provided text.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

sealed Deutsche Bank

📋 Key Excerpts4

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

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

Excerpt 3

for the exclusive use of the account **holder** pursuant to such agreement and may not be relied upon by third parties.