Epstein Index›Documents›EFTA01451847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451847: Asset (DS10)

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This document is a settlement details statement showing asset class and asset type information for accounts held at Deutsche Bank Trust Company. It includes custodian identification, account numbers, account names, beneficiary numbers, and beneficiary names, with cash-USD assets listed as collateral.

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assetDeutsche Bank

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Our Standard Settlement Details **ASSET** CLASS **ASSET** TYPE CUSTODIAN CUSTODIANID ACCTNUM ACCTNAME BENEFNUM BENEFNAME Cash Cash-USD Deutsche Bank Trust Co Collateral

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Source: U.S. Department of Justice

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