Epstein File EFTA01283578: Holder, Sealed and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283578: Holder, Sealed and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012835782 keyword hits

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This document is a Deutsche Bank account statement for Jeffrey Epstein as of December 31, 2017, with Primary Officer Stewart listed. The statement references sealed envelopes said to contain materials, beneficial owner information requirements, and participation in Deutsche Bank's Common Trust Funds. It requires annual disclosure of information to beneficial owners, settlors, beneficiaries, and partners for tax obligation purposes.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Please note: S/E/S/C refers to "**Sealed** Envelopes Said to Contain".

Excerpt 2

holder confirms that the necessary information (to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settion(s), beneficiary(ies). partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them