Epstein File EFTA00166277: Holder, Asset and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166277: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001662772 keyword hits

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Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of July 31, 2018, detailing asset class holdings with adjusted cost basis and market values expressed in USD base currency. The document includes confidentiality notices, references to beneficial owner information, and notes that account information is 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 July 31, 2018 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0002051 EFTA_00015525 EFTA00166277 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 Reconcilistion in USD Current Period Year to Date in