Epstein File EFTA01253198: Beneficial Owner and Manifest (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253198: Beneficial Owner and Manifest (DS9)

Financial RecordDate unavailableEFTA012531981 keyword hits

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This Deutsche Bank account statement dated April 30, 2019 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 and references account manifest information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

beneficial owner manifest Deutsche Bank

📋 Key Excerpts3

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), settion(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 April 30, 2019 Account Number: Base Currency: USD **manifest** line PRIMARY OFFICER STEWART OLDFIELD