Epstein Index›Documents›EFTA00166365
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166365: Holder, Deutsche Bank and Sealed (DS9)

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This document is a Deutsche Bank Trust Company Americas disclosure notice for a USD account, containing standard disclaimers that Deutsche Bank does not prepare, edit, or endorse third-party data and is not responsible for inaccurate or incomplete information. The document references 'S/E/S/C' (Sealed Envelopes Said to Contain) and requires that beneficial owner information be made available annually.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche Banksealedbeneficial ownermanifesttrust fund

📋 Key Excerpts11

PersonKeyword
Excerpt 1
: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at **Deutsche** **Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
**Deutsche** **Bank** does not prepare, edit, or endorse third party data.
Excerpt 3
**Deutsche** **Bank** is not responsible for inaccurate, incomplete, or missing information with respect to such data.

📄 Original Document

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Source: U.S. Department of Justice

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