⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01283216: Holder, Deutsche Bank and Asset (DS10)
Financial RecordDate unavailableEFTA012832161 keyword hits
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This document is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of June 30, 2014, showing account information with USD as the base currency. The document contains standard disclaimers regarding exchange rates, third-party data providers, and Deutsche Bank's lack of responsibility for inaccurate or incomplete information. The document is marked confidential and references Federal Rule 6(e).
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
**Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
) was not provided or verified by **Deutsche** **Bank**
Exchange Rates: Exchange rates are supplied by a third party provider unrelated to **Deutsche** **Bank** and are
Excerpt 3
**Deutsche** **Bank** does not prepare,
edit, or endorse third party data **Deutsche** **Bank** is not responsible for insccurate incomplete, or missing information with
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