Epstein File EFTA00166263: Deutsche Bank, Asset and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166263: Deutsche Bank, Asset and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001662631 keyword hits

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This is a Deutsche Bank Asset & Wealth Management account statement dated January 31, 2016, for an account in the name of Jeffrey Epstein. The document identifies Deutsche Bank as agent for transactions described in the statement and includes standard disclaimers regarding data preparation and remuneration. The account is denominated in USD and includes a manifest line for primary holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank asset beneficial owner manifest trust fund

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

**Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time(s) of execution

Excerpt 3

**Deutsche** **Bank** will furnish the source and amount of any such remuneration upon written request of the account holder Accounts for which **Deutsche** **Bank**