Epstein File EFTA01283228: Holder, Deutsche Bank and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283228: Holder, Deutsche Bank and Asset (DS10)

Financial RecordDate unavailableEFTA012832281 keyword hits

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This document is a Deutsche Bank Asset & Wealth Management account statement for Jeffrey Epstein dated May 31, 2014, containing account information and asset holdings. The statement includes standard disclaimers regarding data accuracy and tax advice, references manifest line items, and identifies a primary officer. The document is marked confidential and contains SDNY case references.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset beneficial owner manifest trust fund

📋 Key Excerpts13

PersonKeyword

Excerpt 1

rty data **Deutsche** **Bank** is not responsible for insccurate incomplete, or missing information with respect to such data.

Excerpt 2

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

Excerpt 3

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