Epstein Index›Documents›EFTA00166107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166107: Holder, Deutsche Bank and Asset (DS9)

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This document is a Deutsche Bank account statement for Jeffrey Epstein as of January 31, 2015, managed through Deutsche Asset & Wealth Management. The statement includes account information, disclaimers regarding tax advice and third-party data, and references to beneficial owner and trust fund information. The document is marked confidential and contains standard banking disclosures.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche Bankassetbeneficial ownermanifesttrust fund

📋 Key Excerpts13

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.
Excerpt 3
in reliance upon, the information contained in this account statement **Deutsche** **Bank** does not provide tax advice.

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Source: U.S. Department of Justice

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