⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00169331: Holder and Asset (DS9)
Financial RecordDate unavailableEFTA001693311 keyword hits
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excerpts
Deutsche Bank Trust Company Americas signature card for a Butterfly Trust account. The document identifies an account holder and shows Deutsche Asset & Wealth Management as the managing entity. The excerpt references signature card requirements and account holder designation but does not identify the specific account holder by name.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Butterfly Trust
Account Holder Title
Account Number
Individual
ITF
Excerpt 2
Deutsche Asset
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Butterfly Trust
Account **Holder** Title
Account Number
Individual
ITF
📄 Original Document
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Opens original DOJ file on justice.gov
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