⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01283464: Holder, Asset and Sealed (DS10)
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Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of March 31, 2016, containing portfolio summary information with account details in USD base currency. The document is marked confidential and references sealed information (S/E/S/C) and beneficial owner disclosures required annually.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
Contacts
Account Name: JEFFREY EPSTEIN
As of March 31, 2016
Account Number:
Base Currency:
USD
manifest line
PRIMARY
Excerpt 2
P. 6(e)
DB-SDNY-0002077
EFTA_00149862
EFTA01283464
Deutsche **Asset**
& Wealth Management
This Page Intentionally Left Blank
2
/
CONFIDENTIAL
SDNY_GM_00039254
Excerpt 3
P. 6(e)
DB-SDNY-0002078
EFTA_00149863
EFTA01283465
Deutsche **Asset**
& Wealth Management
Portfolio Summary
Account Name:
JEFFREY EPSTEIN
As of March 31,
📄 Original Document
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