Epstein Index›Documents›EFTA01392934
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392934: Holder and Perform (DS10)

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Document from an Analyst in the Markets Coverage Group at Deutsche Bank Securities Inc, 345 Park Avenue, 26th Floor, New York, NY 10154, responding to questions about an account holder. The response states the account holder has zero dependents and the funding timeline for the account is unknown. No specific account details, transaction amounts, or dates are provided in the excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
performDeutsche Bankasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Passion to **Perform**
Excerpt 2
Per your questions, the account **Holder** has 0 dependants, and we do not know when the account will be funded.

📄 Original Document

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Read the full document (134 words)

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Source: U.S. Department of Justice

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