⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01283298: Holder, Asset and Manifest (DS10)
Financial RecordDate unavailableEFTA012832981 keyword hits
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Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of February 28, 2015, Account Number 680519, in USD base currency. The document includes portfolio summary, account manifest information, and references to Deutsche Bank's Common Trust Fund participation with audited financial statements. Information is marked confidential pursuant to Rule 6(e).
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
Contacts
Account Name: JEFFREY EPSTEIN
As of February 28, 2015
Account Number: 680519
Base Currency: USD
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manifest
Excerpt 2
P. 6(e)
DB-SDNY-0001869
EFTA_00149654
EFTA01283298
Deutsche **Asset**
& Wealth Management
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CONFIDENTIAL
SDNY_GM_00039046
Excerpt 3
P. 6(e)
DB-SDNY-0001870
EFTA_00149655
EFTA01283299
Deutsche **Asset**
& Wealth Management
Portfolio Summary
Account Name: JEFFREY EPSTEIN
As of February 28
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