Epstein File EFTA01283478: Holder, Sealed and Manifest (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283478: Holder, Sealed and Manifest (DS10)

Financial RecordDate unavailableEFTA012834781 keyword hits

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This is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of May 31, 2016, in USD currency. The statement references sealed accounts, trust fund participation, and common trust fund accounts, with information restricted to the account holder.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed manifest trust fund Deutsche Bank asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas Please note: S/E/S/C refers to "**Sealed**

Excerpt 2

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

Excerpt 3

Common **Trust** **Fund** Accounts: If your account is à participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report