Epstein Index›Documents›EFTA01283164
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283164: Holder, Deutsche Bank and Asset (DS10)

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This document is a Deutsche Bank account statement for Jeffrey Epstein as of April 30, 2014, prepared by Deutsche Asset & Wealth Management. The statement includes manifest line information and account details in USD base currency, with standard disclaimers regarding Deutsche Bank's preparation and endorsement of third-party data and tax advice.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche Bankassetmanifesttrust fund

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data **Deutsche** **Bank** is not responsible for inaccurate
Excerpt 3
tax position taken in reliance upon, the information contained in this account statement **Deutsche** **Bank** does not provide tax advice.

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Source: U.S. Department of Justice

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