Epstein Index›Documents›EFTA01364064
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364064: Holder (DS10)

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This document is a Deutsche Bank Wealth Management signature card for Deutsche Bank Trust Company Americas related to the 2017 Caterpillar Trust Account. The document identifies account holder information and account number details. The excerpt is marked with a protective order notation (P. 6(e)) and contains no specific dates or financial amounts.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) Deutsche Bank Wealth Management / Signature Card Deutsche Bank Trust Company Americas The 2017 Caterpillar Trust Account **Holder** Title Account Number

📄 Original Document

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Source: U.S. Department of Justice

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