Epstein Index›Documents›EFTA01448728
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448728: Holder (DS10)

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This document is a signature card from Deutsche Bank Trust Company Americas identifying Jeffrey Epstein as an account holder with an associated account number, indicating an individual account relationship with the bank.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche Bankasset

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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