Epstein Index›Documents›EFTA00166465
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166465: Holder, Deutsche Bank and Asset (DS9)

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This is an account statement from Deutsche Bank Trust Company Americas describing the maintenance and management of an account held at the institution. The statement includes disclaimers that Deutsche Bank does not prepare, edit, or endorse third-party data and is not responsible for inaccurate or incomplete information. The document addresses asset valuations and notes that stated prices may not reflect actual proceeds from asset disposition.

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

📋 Key Excerpts12

PersonKeyword
Excerpt 1
NOTICE: This account is maintained at **Deutsche** **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
**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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