Epstein File EFTA01352015: Holder, Sealed and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352015: Holder, Sealed and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013520152 keyword hits

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This is a Deutsche Bank financial account document dated May 31, 2014, for Jeffrey Epstein's account. The document outlines the bank's procedures for disclosing beneficial owner information annually to enable tax compliance. It references participation in Deutsche Bank's Common Trust Funds and includes account manifest information, with the account held in USD.

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