Epstein File EFTA01283564: Holder, Deutsche Bank and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283564: Holder, Deutsche Bank and Sealed (DS10)

Financial RecordDate unavailableEFTA012835642 keyword hits

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This is a Deutsche Bank account statement in USD showing Deutsche Bank acting as agent and trustee for accounts. The document references sealed envelopes said to contain (S/E/S/C) and discusses early withdrawal penalties on time deposits. It notes that account holder information regarding beneficial owners is made available no less than annually to relevant parties.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest trust fund

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Base Currency: USD **Deutsche** **Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement

Excerpt 2

Accounts for which **Deutsche** **Bank** is acting as Trustee: 1.

Excerpt 3

Early Withdrawals **Deutsche** **Bank** imposes a penalty on any withdrawal from a TD prior to its maturity.