Epstein File EFTA01282494: Deutsche Bank, US Virgin Islands and Trust Fund (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282494: Deutsche Bank, US Virgin Islands and Trust Fund (DS10)

Financial RecordDate unavailableEFTA012824941 keyword hits

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Document containing Deutsche Bank Wealth Management account information for Jeffrey Epstein, with address listed as 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands, phone 340-775-2525. Epstein is identified as self-employed, single, with birthdate January 20, 1953. The document includes Deutsche Bank's standard definitions of its wealth management and brokerage services.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank US Virgin Islands trust fund St Thomas virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

"**Deutsche** **Bank**" means **Deutsche** **Bank** AG and its affiliated companies.

Excerpt 2

**Deutsche** **Bank** Wealth Management represents the wealth management activities conducted by **Deutsche** **Bank** AG or its subsidiaries.

Excerpt 3

Brokerage services are offered through **Deutsche** **Bank** Socurities Inc., a broker-denier and registered investment adviser, which conducts investment banking