Epstein Index›Documents›EFTA01376526
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376526: Holder, Deutsche Bank and Trust Fund (DS10)

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This document is a confidential account statement from Deutsche Bank marked pursuant to Federal Rules of Criminal Procedure. It describes Deutsche Bank's role as agent and trustee in transactions, references Common Trust Fund accounts, and discusses audited annual reports and account holder transaction execution. The document outlines Deutsche Bank's fiduciary responsibilities and account management procedures.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Banktrust fund

📋 Key Excerpts7

PersonKeyword
Excerpt 1
CONFIDENTIAL **Deutsche** **Bank** CONFIDENTIAL PURSUANT TO FED. R. CRIM.
Excerpt 2
**Deutsche** **Bank** acted as agent in the transactions described in this account statement.
Excerpt 3
Accounts for which **Deutsche** **Bank** is acting as Trustee: 1.

📄 Original Document

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Source: U.S. Department of Justice

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