Epstein Index›Documents›EFTA01390681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390681: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013906811 keyword hits
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excerpts

This document is a Deutsche Bank Wealth Management Signature Card for Deutsche Bank Trust Company Americas identifying Jeffrey Epstein as an account holder with an individual ITF (In Trust For) account designation. Similar to EFTA01462855, it establishes account holder information and authorization but does not provide transaction details in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Wealth Management Signature Card **Deutsche** **Bank** Trust Company Americas Jeffrey Epstein Account Holder Title Account Number Individual ITF/

📄 Original Document

📄

Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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