Epstein Index›Documents›EFTA00166135
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166135: Holder, Deutsche Bank and Asset (DS9)

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This document is a Deutsche Bank account statement dated June 30, 2015, for Jeffrey Epstein's account held at Deutsche Bank Trust Company Americas under Deutsche Asset & Wealth Management. The statement is marked confidential under Federal Rule of Criminal Procedure 6(e) and shows account information and asset holdings as of the specified date.

👤 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
Account Statement Information: This statement is being furnished pursuant to an agreement between the account holder and **Deutsche** **Bank** This statement is
Excerpt 3
of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.

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Source: U.S. Department of Justice

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