Epstein File EFTA00166555: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166555: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA001665552 keyword hits

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This document is a Deutsche Bank account statement describing the bank's role as agent and trustee in various transactions. It includes references to sealed envelopes containing documents (S/E/S/C), early withdrawal penalties on time deposits, and beneficial owner information requirements that must be made available annually to relevant parties, with all amounts referenced in USD.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner

📋 Key Excerpts9

PersonKeyword

Excerpt 1

: USD **Deutsche** **Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement.

Excerpt 2

Accounts for which **Deutsche** **Bank** is acting as Trustee: 1.

Excerpt 3

Early Withdrawals **Deutsche** **Bank** imposes a penalty on any withdrawal from a TD prior to its maturity.