Epstein File EFTA00166067: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166067: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA001660672 keyword hits

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This document is a Deutsche Bank account statement that references sealed beneficial owner information and Deutsche Bank's role as agent in transactions. The statement includes standard disclosures regarding tax advice, remuneration, and valuation methods, and notes that beneficial owner information is made available annually to relevant parties. No specific account holder, transaction amounts, or dates are identified in the provided excerpts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner

📋 Key Excerpts9

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**