Epstein Index›Documents›EFTA01283710
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283710: Holder, Deutsche Bank and Asset (DS10)

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This document is a USD disclosure notice and account statement for an account maintained at Deutsche Bank Trust Company Americas. It contains standard disclaimers regarding Deutsche Bank's lack of responsibility for third-party data accuracy and notes that asset values may not reflect actual disposition proceeds. The document indicates certain assets have not been included in market value information or asset allocation summaries.

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

📋 Key Excerpts14

PersonKeyword
Excerpt 1
: USD Disclosure Notice IMPORTANT NOTICE: 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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