Epstein File EFTA00166611: Holder, Sealed and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166611: Holder, Sealed and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001666112 keyword hits

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This is a Deutsche Bank financial account document for Jeffrey Epstein's account. The document outlines procedures for annual disclosure of beneficial owner information to enable tax compliance and references participation in Deutsche Bank's Common Trust Funds.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed beneficial owner trust fund Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Please note: S/E/S/C refers to "**Sealed** Envelopes Said to Contain".

Excerpt 2

holder confirms that the necessary information (to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), beneficiary(ies), partner(s), etc.