Epstein Index›Documents›EFTA01473954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473954: Asset (DS10)

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This document is an asset statement for Jeffrey Epstein's account at Deutsche Bank Trust Company Americas, managed by Deutsche Asset & Wealth Management. The statement references an account holder or contact named Mildred Hernandez at Deutsche Bank Trust Company Americas.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Millee {https://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic_46x46.gif} Mildred Hernandez Deutsche Bank Trust Company Americas Deutsche **Asset**

📄 Original Document

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Source: U.S. Department of Justice

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