Epstein File EFTA00166095: Holder, Sealed and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166095: Holder, Sealed and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001660952 keyword hits

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This is a Deutsche Asset & Wealth Management account document dated February 28, 2015, for Jeffrey Epstein's account. The document confirms annual disclosure of beneficial owner information to enable tax compliance and references participation in Deutsche Bank's Common Trust Funds with account details in USD.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed beneficial owner manifest trust fund Deutsche Bank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Please note: S/E/S/C refers to "**Sealed** Envelopes Said to Contain".

Excerpt 2

holder confirms that the necessary information to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), beneficiary(ies), partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them