Epstein Index›Documents›EFTA00166317
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166317: Holder, Deutsche Bank and Sealed (DS9)

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This document is a Deutsche Bank Trust Company Americas account statement containing standard disclaimers regarding tax advice and third-party data. The statement references sealed envelopes and beneficial owner information, indicating it relates to trust account management. The document confirms that beneficial owner information is made available annually to relevant parties as required.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Banksealedbeneficial ownertrust fund

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.
Excerpt 3
in reliance upon, the information contained in this account statement **Deutsche** **Bank** does not provide tax advice.

📄 Original Document

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Source: U.S. Department of Justice

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