Epstein File EFTA01283758: Holder, Deutsche Bank and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283758: Holder, Deutsche Bank and Sealed (DS10)

Financial RecordDate unavailableEFTA012837582 keyword hits

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This document is a Deutsche Bank account statement indicating Deutsche Bank acted as agent and trustee in transactions. It references sealed envelopes and beneficial owner information requirements, and notes that account holders must make necessary information available annually to relevant beneficial owners.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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.