Epstein File EFTA00166291: Holder, Asset and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166291: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001662912 keyword hits

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Deutsche Asset & Wealth Management account statement as of June 30, 2016 for Jeffrey Epstein account in USD. The document includes asset class information, adjusted cost basis, market value percentages, and reconciliation data. The statement is marked confidential pursuant to SDNY procedures and references beneficial owner information provided 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 June 30, 2016 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0002065 EFTA_00015539 EFTA00166291 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