Epstein File EFTA00166005: Holder, Deutsche Bank and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166005: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA001660052 keyword hits

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This document is a Deutsche Bank Asset & Wealth Management account statement as of June 30, 2014, for an account in the name of Jeffrey Epstein with account number 680519 in USD. The statement is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was obtained during a grand jury investigation into Epstein's financial activities.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset sealed beneficial owner manifest trust fund grand jury

📋 Key Excerpts14

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 2

Account Statement Information: This statement is being furnished pursuant to an agreement between the account holder and **Deutsche** **Bank** This statement is

Excerpt 3

of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.