Epstein Index›Documents›EFTA01459983
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459983: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014599831 keyword hits
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Deutsche Bank Wealth Management signature card for Deutsche Bank Trust Company Americas identifying Jeffrey Epstein as the account holder with an individual account designation (ITF). The document contains account holder information and account number fields but no additional transaction or financial details are disclosed in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Wealth Management / Signature Card **Deutsche** **Bank** Trust Company Americas Jeffrey Epstein Account Holder Title Account Number Individuat ITF
Excerpt 2
Deutsche Bank Wealth Management / Signature Card Deutsche Bank Trust Company Americas Jeffrey Epstein Account **Holder** Title Account Number Individuat ITF

📄 Original Document

📄

Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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