Epstein Index›Documents›EFTA01345439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345439: Manifest (DS10)

Financial RecordMay 31, 2014EFTA013454391 keyword hits
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This is a financial document from Deutsche Asset & Wealth Management, listing Jeffrey Epstein as an account holder as of May 31, 2014. The document appears to be a partial account statement or contact record, with USD listed as the base currency.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
manifestasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Asset & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of May 31, 2014 Account Number: Base Currency: USD ------ **manifest** line PRIMARY

📄 Original Document

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Read the full document (65 words)

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Source: U.S. Department of Justice

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