Epstein Index›Documents›EFTA00166541
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166541: Holder, Deutsche Bank and Beneficial Owner (DS9)

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Deutsche Bank Trust Company Americas USD Disclosure Notice regarding account maintenance and beneficial owner information. The document confirms that account holders provide necessary information annually to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill tax obligations. Standard Deutsche Bank disclaimers regarding tax and data preparation are included.

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

📋 Key Excerpts9

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** does not provide tax advice.

📄 Original Document

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Source: U.S. Department of Justice

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