⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00166043: Holder, Asset and Sealed (DS9)
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This document is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein (Account Number 680519, USD base currency) as of October 31, 2014. It includes portfolio summary information, references to beneficial owner disclosures, and sealed envelope notations (S/E/S/C). The document indicates annual disclosure requirements to relevant parties regarding account information and beneficial ownership.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
Contacts
Account Name: JEFFREY EPSTEIN
As of October 31, 2014
Account Number: 680519
Base Currency:
USD
manifest line
Excerpt 2
P. 6(e)
DB-SDNY-0001801
EFTA_00015275
EFTA00166043
Deutsche **Asset**
& Wealth Management
This Page Intentionally Left Blank
2
/
CONFIDENTIAL - PURSUANT TO
Excerpt 3
P. 6(e)
DB-SDNY-0001802
EFTA_00015276
EFTA00166044
Deutsche **Asset**
& Wealth Management
Portfolio Summary
Account Name: JEFFREY EPSTEIN
As of October 31
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