Epstein Index›Documents›EFTA01283540
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283540: Holder, Deutsche Bank and Asset (DS10)

Financial RecordDate unavailableEFTA012835401 keyword hits
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This document is an account statement maintained at Deutsche Bank Trust Company Americas containing asset allocation information, market value data, and pricing information. The document includes Deutsche Bank disclaimers regarding the preparation and accuracy of third-party data and notes that stated asset values may not reflect actual proceeds upon disposition.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche Bankassetbeneficial ownermanifesttrust fund

📋 Key Excerpts13

PersonKeyword
Excerpt 1
: This account is maintained at **Deutsche** **Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
of the close of this account statement **Deutsche** **Bank** does not prepare, edit, or endorse third party data.
Excerpt 3
**Deutsche** **Bank** is not responsible for inaccurate, incomplete, or missing information with respect to such data.

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Source: U.S. Department of Justice

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