Epstein File EFTA01283424: Holder and Manifest (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283424: Holder and Manifest (DS10)

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This document contains a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein (Account Number 680519, as of January 31, 2016) and includes standard account holder notification language regarding asset information, redemption features, and remuneration disclosures required under California Probate Code Section 15060.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

manifest Deutsche Bank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Deutsche Asset & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of January 31, 2016 Account Number: 680519 Base Currency: USD ------ **manifest**

Excerpt 2

assets are prepaid. information concerning redemption features and the factors that affect yield will be furnished upon written request of the account **holder**

Excerpt 3

Deutsche Bank will furnish the source and amount of any such remuneration upon written request of the account **holder**.