Epstein File EFTA01283412: Holder, Asset and Sealed (DS10)

Epstein Index›Documents›EFTA01283412

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283412: Holder, Asset and Sealed (DS10)

Financial RecordDate unavailableEFTA012834121 keyword hits

0

views

0

shares

0

reactions

2

persons

6

keywords

9

excerpts

This document is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of February 29, 2016, containing portfolio information, account details in USD, and manifest line data. The document is marked confidential and subject to Federal Rule of Criminal Procedure 6(e) grand jury secrecy protections, indicating sealed materials related to trust fund or asset holdings.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

asset sealed manifest trust fund Deutsche Bank grand jury

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of February 29, 2016 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0002025 EFTA_00149810 EFTA01283412 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL SDNY_GM_00039202

Excerpt 3

P. 6(e) DB-SDNY-0002026 EFTA_00149811 EFTA01283413 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of February 29