Epstein File EFTA01253272: Holder, Sealed and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253272: Holder, Sealed and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA012532722 keyword hits

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This document is a Deutsche Bank account statement for Jeffrey Epstein as of May 31, 2017, with Primary Officer Stewart Oldfield listed. It contains standard disclosures regarding sealed envelopes, beneficial owner information, and annual reporting obligations to enable tax compliance for beneficial owners, settlors, beneficiaries, and partners. The document references Common Trust Fund account participation and audited annual report requirements.

👤 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