Epstein File EFTA00166699: Holder, Beneficial Owner and Manifest (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166699: Holder, Beneficial Owner and Manifest (DS9)

Financial RecordDate unavailableEFTA001666991 keyword hits

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This Deutsche Bank account statement dated October 31, 2018 is for Jeffrey Epstein with Stewart Oldfield listed as primary officer. The document confirms annual disclosure of information to beneficial owners, settlors, and beneficiaries for tax purposes, references Common Trust Fund accounts with audited annual reports, and specifies account statement provisions between the account holder and Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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 2

**owner**(s), settior(s), beneficiary(ies), partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them

Excerpt 3

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 31, 2018 Account Number: Base Currency: USD **manifest** line PRIMARY OFFICER STEWART OLDFIELD