Epstein File EFTA00166303: Holder, Deutsche Bank and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166303: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA001663032 keyword hits

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This is a Deutsche Bank account statement dated March 31, 2016, for an account in the name of Jeffrey Epstein, managed by Deutsche Asset & Wealth Management. The document indicates Deutsche Bank acted as agent in transactions and includes standard disclaimers about tax advice and trustee arrangements. The account statement is marked confidential and references sealed beneficial owner information.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset sealed beneficial owner manifest

📋 Key Excerpts13

PersonKeyword

Excerpt 1

**Deutsche** **Bank** does not provide tax advice.

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

and amount of any such remuneration upon written request of the account holder Accounts for which **Deutsche** **Bank** is acting as Trustee 1.