Epstein File EFTA00166161: Holder, Asset and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166161: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001661612 keyword hits

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This is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of May 31, 2015, showing account details, asset class information, market values, and cost basis. The document is marked confidential and references sealed information (S/E/S/C) and indicates that account holder information is made available annually to relevant beneficial owners and beneficiaries for tax purposes. The account is denominated in USD.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

asset sealed beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of May 31, 2015 Account Number: Base Currency: USD manifest line PRIMARY OFFICER

Excerpt 2

P. 6(e) DB-SDNY-0001935 EFTA_00015409 EFTA00166161 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL - PURSUANT TO

Excerpt 3

Account Number: Base Currency: USD **Asset** Class Adjusted Cost Basis Market Value % of Market Value Reconciliation in USD Current Period Year to Date in