Epstein File EFTA01253286: Holder, Deutsche Bank and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA01253286

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253286: Holder, Deutsche Bank and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA012532861 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

10

excerpts

This document is an account statement from Deutsche Bank acting as agent and trustee, dated in USD currency. It describes Deutsche Bank's role in transactions, discusses early withdrawal penalties on time deposits, and confirms that beneficial owners receive necessary information annually to fulfill tax obligations. The document addresses account holders, beneficiaries, partners, and other relevant parties regarding their tax responsibilities.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank beneficial owner manifest trust fund

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Early Withdrawals **Deutsche** **Bank** imposes a penalty on any withdrawal from a TD prior to its maturity.