Epstein File EFTA00166239: Holder, Deutsche Bank and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166239: Holder, Deutsche Bank and Asset (DS9)

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This is a Deutsche Bank account statement for Jeffrey Epstein as of December 31, 2016, maintained at Deutsche Bank Trust Company Americas in USD. The document contains standard disclaimers regarding asset valuations and third-party pricing services used by the bank. The statement indicates that asset prices and values presented may not reflect actual proceeds from disposition of assets.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset beneficial owner manifest

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Disclaimer Account Name: JEFFREY EPSTEIN As of December 31, 2016 Account Number: Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This

Excerpt 2

account is maintained at **Deutsche** **Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 3

of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.