Epstein File EFTA01283254: Holder, Deutsche Bank and Manifest (DS10)

Epstein Index›Documents›EFTA01283254

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283254: Holder, Deutsche Bank and Manifest (DS10)

Financial RecordDate unavailableEFTA012832541 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

This document is a Deutsche Bank account statement dated April 30, 2015, for an account in the name of Jeffrey Epstein, with Deutsche Asset & Wealth Management listed as the contact. The statement includes standard disclaimers regarding exchange rates, third-party data, and Deutsche Bank's role as agent in transactions, and references assets that may be illiquid or not publicly traded.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank manifest asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

) 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 2

**Deutsche** **Bank** does not prepare, edit, or endorse third party data **Deutsche** **Bank** is not responsible for inaccurate, incomplete, or missing information with

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