Epstein File EFTA01283188: Deutsche Bank, Beneficial Owner and Manifest (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283188: Deutsche Bank, Beneficial Owner and Manifest (DS10)

Financial RecordDate unavailableEFTA012831881 keyword hits

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This Deutsche Bank account statement addresses tax positions, beneficial owner disclosures, and agent transaction descriptions. The document confirms Deutsche Bank's role as agent in transactions and requires annual disclosure of information to beneficial owners, beneficiaries, and partners to enable fulfillment of tax obligations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank beneficial owner manifest trust fund asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

tax position taken in reliance upon, the information contained in this account statement **Deutsche** **Bank** does not provide tax advice.

Excerpt 2

**Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time(s) of execution

Excerpt 3

**Deutsche** **Bank** will furnish the source and amount of any such remuneration upon written request of the account holder.