Epstein File EFTA00166583: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166583: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA001665832 keyword hits

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excerpts

Deutsche Bank account statement excerpt detailing trustee arrangements and beneficial owner information. The document references Deutsche Bank's role as agent and trustee in transactions, includes penalties for early withdrawals from time deposits, and contains notation regarding 'S/E/S/C' (Sealed Envelopes Said to Contain) and annual disclosure requirements to beneficial owners.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest trust fund

📋 Key Excerpts11

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.