Epstein File EFTA00166401: Holder, Asset and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166401: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001664011 keyword hits

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Deutsche Bank asset account statement for Jeffrey Epstein as of August 31, 2017, listing account details with USD base currency and identifying Stewart Oldfield as the primary officer. The document contains disclaimers regarding asset valuations and asset-backed securities, and references sealed envelopes said to contain additional materials related to trust fund and holder information.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

asset sealed manifest trust fund Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such **asset** and do not

Excerpt 2

In addition, such assets have not been included in the Market Value Information, Summaries, or the **Asset** Allocation information at the beginning of this

Excerpt 3

The actual yield of an **asset**-backed security may vary according to the rate at which the underlying receivables or other financial assets are prepaid.