Epstein File EFTA01283242: Asset, Sealed and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01283242

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283242: Asset, Sealed and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012832422 keyword hits

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Deutsche Asset & Wealth Management account statement as of October 31, 2014, for Jeffrey Epstein listing account details and portfolio summary. The document is marked confidential and references sealed beneficial owner information, with notation that S/E/S/C refers to 'Sealed Envelopes Said to Contain.'

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset sealed beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of October 31, 2014 Account Number: Base Currency: USD ------ manifest line

Excerpt 2

P. 6(e) DB-SDNY-0001801 EFTA_00149586 EFTA01283242 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL SDNY_GM_00038978

Excerpt 3

P. 6(e) DB-SDNY-0001802 EFTA_00149587 EFTA01283243 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of October 31