Epstein File EFTA01253260: Deutsche Bank, Sealed and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253260: Deutsche Bank, Sealed and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA012532602 keyword hits

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This document is a Deutsche Bank account statement containing standard disclaimers and references to Deutsche Bank acting as agent and trustee for various accounts. The document includes notation regarding 'Sealed Envelopes Said to Contain' (S/E/S/C) and references beneficial owner information that must be made available annually to relevant parties, indicating accounts with trust or fiduciary arrangements.

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🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner trust fund

📋 Key Excerpts7

PersonKeyword

Excerpt 1

of the close of this account statement **Deutsche** **Bank** does not prepare, edit, or endorse third party data.

Excerpt 2

: USD **Deutsche** **Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time

Excerpt 3

Accounts for which **Deutsche** **Bank** is acting as Trustee: 1.