Epstein File EFTA01253156: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253156: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA012531561 keyword hits

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This document is an account statement from Deutsche Bank Trust Company Americas for Jeffrey Epstein as of September 30, 2014. The statement includes account information, asset valuations, and references to sealed securities and manifest line items. The document contains standard Deutsche Bank disclaimers regarding tax advice and third-party data responsibility.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed manifest trust fund asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 2

of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data **Deutsche** **Bank** is not responsible for inaccurate

Excerpt 3

tax position taken in reliance upon, the information contained in this account statement **Deutsche** **Bank** does not provide tax advice.