💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00166147: Asset, Beneficial Owner and Manifest (DS9)
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This is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of March 31, 2015, containing portfolio summary information and account details. The document is marked confidential and references beneficial owners, settlors, beneficiaries, and partners, indicating that account information is made available annually to enable fulfillment of tax obligations.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
Contacts
Account Name: JEFFREY EPSTEIN
As of March 31, 2015
Account Number:
Base Currency:
USD
manifest line
PRIMARY
Excerpt 2
P. 6(e)
DB-SDNY-0001921
EFTA_00015395
EFTA00166147
Deutsche **Asset**
& Wealth Management
This Page Intentionally Left Blank
2
/
CONFIDENTIAL - PURSUANT TO
Excerpt 3
P. 6(e)
DB-SDNY-0001922
EFTA_00015396
EFTA00166148
Deutsche **Asset**
& Wealth Management
Portfolio Summary
Account Name:
JEFFREY EPSTEIN
As of March 31,
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