Epstein File EFTA01435779: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435779: Holder and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014357791 keyword hits

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This document is correspondence from Stewart Oldfield, CFA, CAIA Director at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York, containing an account checklist and account holder information. The document identifies Neptune LLC as an account holder with Jeffrey Epstein as sole member and shareholder, Richard Kahn as manager, and Harry Beller and Darren Indyke as authorized signers. The correspondence indicates completion of document review and repository verification.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 2

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

EFTA01435781 Thanks Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York