Epstein File EFTA01459995: Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459995: Virgin and Perform (DS10)

Financial RecordDate unavailableEFTA014599951 keyword hits

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This document is a financial record dated 9/12/2013 regarding a loan or trust account in the United States Virgin Islands. It identifies Armen Best as a Director at Deutsche Bank Wealth Management, lists a market value of $0.00 as of 12/11/2013, and references a trust administrator and loan status marked as 'Not Funded,' indicating a financial instrument that was not activated.

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🔑 Evidence Keywords

virgin perform Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS Date Opened 9/12/2013 Loan Type Lien Type Not Funded MIA Code Description Trust Administrator Risk Suitability

Excerpt 2

Name Agent Phone # Market Value Market Value $0.00 Balance As Of 12/11/2013 Best, Armen Armen Brash Director Deutsche Bank Wealth Management Passion to **Perform**