Epstein Index›Documents›EFTA01376525
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376525: Holder and Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or disclosure regarding an account maintained at the institution. The document contains standard disclaimers stating that Deutsche Bank does not prepare, edit, or endorse third-party data and is not responsible for inaccurate, incomplete, or missing information. The statement is furnished pursuant to an agreement between the account holder and Deutsche Bank for exclusive use by the account holder.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
: This account is maintained at **Deutsche** **Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
**Deutsche** **Bank** does not prepare. edit, or endorce third party data.
Excerpt 3
**Deutsche** **Bank** is not responsible for inaccurate. incomplete. or missing information with respect to such data.

📄 Original Document

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Source: U.S. Department of Justice

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