Epstein File EFTA00166503: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166503: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA001665031 keyword hits

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Deutsche Bank Trust Company Americas account statement for Jeffrey Epstein as of January 31, 2018, with account currency in USD. The statement includes standard Deutsche Bank disclaimers regarding third-party data and references 'S/E/S/C' (Sealed Envelopes Said to Contain) notation. Stewart is listed as the primary officer on the account, which contained manifest line items related to trust fund holdings.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed manifest trust fund

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Currency: USD Disclosure Notice IMPORTANT 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.