Epstein File EFTA01283772: Holder, Deutsche Bank and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283772: Holder, Deutsche Bank and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012837721 keyword hits

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This document is an account statement from Deutsche Bank Trust Company Americas describing its role as agent and trustee in various transactions. The statement addresses beneficial owner information requirements, trust deposit (TD) withdrawal penalties, and confirms that necessary information is made available annually to beneficial owners, partners, and beneficiaries to enable them to fulfill tax obligations. The document is denominated in USD.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank beneficial owner manifest trust fund

📋 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.