Epstein File EFTA01283334: Holder, Deutsche Bank and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283334: Holder, Deutsche Bank and Asset (DS10)

Financial RecordDate unavailableEFTA012833342 keyword hits

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Deutsche Bank account statement for Jeffrey Epstein dated March 31, 2015, showing Deutsche Asset & Wealth Management account holdings in USD. The document includes standard bank disclaimers regarding third-party data, tax advice, and transaction execution. The account is identified with reference to beneficial owner information and trust fund structures, with the document marked confidential and subject to Rule 6(e) protections.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset sealed beneficial owner manifest trust fund

📋 Key Excerpts14

PersonKeyword

Excerpt 1

of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data **Deutsche** **Bank** is not responsible for inaccurate

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