Epstein File EFTA00166173: Holder, Asset and Sealed (DS9)

Epstein Index›Documents›EFTA00166173

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166173: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001661732 keyword hits

0

views

0

shares

0

reactions

2

persons

6

keywords

11

excerpts

This document is a Deutsche Asset & Wealth Management account statement as of November 30, 2015, for an account in the name of Jeffrey Epstein, with base currency USD. The document is marked confidential pursuant to Rule 6(e) and contains portfolio summary information, with references to sealed securities and beneficial owner disclosures required to be made available annually to relevant parties.

👤 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 November 30, 2015 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0001947 EFTA_00015421 EFTA00166173 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL - PURSUANT TO

Excerpt 3

P. 6(e) DB-SDNY-0001948 EFTA_00015422 EFTA00166174 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of November 30