Epstein File EFTA00166017: Deutsche Bank, Beneficial Owner and Manifest (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166017: Deutsche Bank, Beneficial Owner and Manifest (DS9)

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This document is a Deutsche Bank account statement or beneficial owner disclosure form dated as of October 31, 2015, for an account held in the name of Jeffrey Epstein. The document outlines Deutsche Bank's standard disclosures regarding tax advice, agent status in transactions, and annual provision of account information to beneficial owners, settlors, and beneficiaries to enable them to fulfill tax obligations. The statement includes manifest information and trust fund details related to the account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank beneficial owner manifest trust fund asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Deutsche** **Bank** does not provide tax advice.

Excerpt 2

**Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time(s) of execution

Excerpt 3

**Deutsche** **Bank** will furnish the source and amount of any such remuneration upon written request of the account holder Accounts for which **Deutsche** **Bank**