Epstein File EFTA01283310: Holder, Asset and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283310: Holder, Asset and Sealed (DS10)

Financial RecordDate unavailableEFTA012833102 keyword hits

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Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of January 31, 2015, showing portfolio summary and asset allocation information. The document contains account details, securities valuations, and references to sealed beneficial owner information maintained by the asset holder. Account statements indicate annual reporting of account information to relevant parties.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

asset sealed beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Contacts Account Name: IEFEREY EPSTEIN As of January 31, 2015 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0001881 EFTA_00149666 EFTA01283310 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL SDNY_GM_00039058

Excerpt 3

P. 6(e) DB-SDNY-0001882 EFTA_00149667 EFTA01283311 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of January 31