Epstein Index›Documents›EFTA01448762
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448762: Holder (DS10)

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This document is a Deutsche Bank signature card for an account held by Jeffrey Epstein at Deutsche Bank Trust Company Americas. The card identifies Epstein as the account holder with an individual account type and includes an ITF (In Trust For) designation. The document appears to be a standard banking signature authorization form.

👤 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 Individual ITF

📄 Original Document

📄

Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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