Epstein File EFTA00166713: Holder, Sealed and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166713: Holder, Sealed and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001667132 keyword hits

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This is a Deutsche Bank financial account statement for Jeffrey Epstein dated September 30, 2017, listing account number and USD base currency. The document includes standard beneficial owner disclosures and references to Common Trust Fund accounts, with Stewart identified as the Primary Officer. It contains boilerplate language regarding sealed envelopes and annual disclosure of account information to beneficial owners for tax purposes.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts8

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. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them