⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01449120: Holder, Virgin and Asset (DS10)
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This document contains banking and account information for the Epstein Virgin Islands Foundation, Inc., including account holder details, account numbers, and signature card information from Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management. The document shows corporate account structure and authorization details for the foundation's accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc
Account Holder Title
Account Number
Individual
ITF/POD/ATF*
Corporate
Limited Liability
Number of Signatures
Corporation
Excerpt 2
Deutsche **Asset**
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
J.
Excerpt 3
Epstein Virgin Islands Foundation, Inc
Account **Holder** Title
Account Number
Individual
ITF/POD/ATF*
Corporate
Limited Liability
Number of Signatures
Corporation
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