Epstein File EFTA00166685: Holder, Sealed and Trust Fund (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166685: Holder, Sealed and Trust Fund (DS9)

Financial RecordDate unavailableEFTA001666851 keyword hits

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This document contains Deutsche Bank account statements and trust fund information related to sealed envelopes and common trust fund accounts. The statement references account holder agreements with Deutsche Bank and notes that the statement is for exclusive use of the account holder and may not be relied upon by third parties. The document discusses sealed envelopes said to contain materials and Deutsche Bank's Common Trust Funds participation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

sealed trust fund Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Common **Trust** **Fund** Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report

Excerpt 3

Account Statement Information: This statement is being furnished pursuant to an agreement between the account **holder** and Deutsche Bank.