Epstein File EFTA01375346: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375346: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013753461 keyword hits

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excerpts

This document is a Deutsche Bank Wealth Management signature card for Deutsche Bank Trust Company Americas showing an account holder for Zoro Management, LLC. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) but provides no specific dates, account numbers, or transaction details in the excerpts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

P. 6(e) **Deutsche** **Bank** Wealth Management Signature Card **Deutsche** **Bank** Trust Company Americas Zoro Management, LLC Account Holder Title Account Number Individual

Excerpt 2

P. 6(e) Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Zoro Management, LLC Account **Holder** Title Account Number Individual