Epstein File EFTA01283176: Holder, Sealed and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283176: Holder, Sealed and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012831762 keyword hits

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This is a Deutsche Bank Asset & Wealth Management account statement for Jeffrey Epstein dated August 31, 2014, with account number 680519 and USD base currency. The document includes standard beneficial owner disclosures and references to Common Trust Fund accounts. It contains boilerplate language regarding sealed envelopes, valuation formulas for securities, and annual disclosure of account information to beneficial owners for tax purposes.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed beneficial owner manifest trust fund Deutsche Bank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas Please note: S/E/S/C refers to "**Sealed**

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), settion(s), beneficiary(ies), partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/hes/them