Epstein File EFTA00166199: Holder, Sealed and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166199: Holder, Sealed and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001661992 keyword hits

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This document is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein (Account Number 680519, USD base currency) as of September 30, 2015. The statement includes references to sealed envelopes said to contain materials, beneficial owner information requirements, and participation in Deutsche Bank's Common Trust Funds. It requires annual disclosure of information to beneficial owners, settlors, beneficiaries, and partners for tax obligation purposes.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed beneficial owner manifest trust fund Deutsche Bank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Please note: S/E/S/C refers to "**Sealed** Envelopes Said to Contain".

Excerpt 2

holder confirms that the necessary information to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), beneficiary(ies), partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them