Epstein File EFTA00166623: Holder, Deutsche Bank and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00166623

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166623: Holder, Deutsche Bank and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001666231 keyword hits

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Deutsche Bank account statement or trust document in USD currency identifying Deutsche Bank as agent and trustee for accounts. The document describes Deutsche Bank's role in managing accounts and references penalties on early withdrawals from time deposits. The document confirms that beneficial owner, settlor, beneficiary, and partner information is made available annually to relevant parties to enable fulfillment of tax obligations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank beneficial owner trust fund

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Currency: 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.