Epstein Index›Documents›EFTA01385082
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385082: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013850821 keyword hits
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This document is a Deutsche Bank Wealth Management signature card for The Haze Trust Account held at Deutsche Bank Trust Company Americas. The document identifies an account holder and account number associated with the trust, with portions marked as confidential under Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P. 6(e) **Deutsche** **Bank** Wealth Management Signature Card **Deutsche** **Bank** Trust Company Americas The Haze Trust Account Holder Title Account Number Individual
Excerpt 2
P. 6(e) Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The Haze Trust Account **Holder** Title Account Number Individual

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