Epstein File EFTA00166329: Holder, Asset and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166329: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001663292 keyword hits

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This is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of November 30, 2018, containing portfolio summary and account information. The document is marked confidential and references sealed information (S/E/S/C), with language indicating that account holder information is made available annually to relevant beneficial owners and beneficiaries for tax purposes.

👤 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 November 30, 2018 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0002103 EFTA_00015577 EFTA00166329 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL - PURSUANT TO

Excerpt 3

P. 6(e) DB-SDNY-0002104 EFTA_00015578 EFTA00166330 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of November 30