Epstein Index›Documents›EFTA00166453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166453: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA001664532 keyword hits
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This document is an account statement or asset disclosure notice for an account maintained at Deutsche Bank Trust Company Americas. The document contains standard disclaimers stating that Deutsche Bank does not prepare, edit, or endorse third-party data and is not responsible for inaccurate, incomplete, or missing information. It notes that asset values stated may not reflect actual proceeds upon disposition and that certain assets have not been included in market value summaries or asset allocation information.

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

📋 Key Excerpts14

PersonKeyword
Excerpt 1
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.

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Source: U.S. Department of Justice

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