⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01283490: Holder, Asset and Manifest (DS10)
Financial RecordDate unavailableEFTA012834901 keyword hits
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Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of November 30, 2018, containing portfolio summary information and references to common trust fund accounts. The document is marked confidential and includes manifest line information with USD base currency.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
Contacts
Account Name: JEFFREY EPSTEIN
As of November 30, 2018
Account Number:
Base Currency:
USD
------
manifest line
Excerpt 2
P. 6(e)
DB-SDNY-0002103
EFTA_00149888
EFTA01283490
Deutsche **Asset**
& Wealth Management
This Page Intentionally Left Blank
2
/
CONFIDENTIAL
SDNY_GM_00039280
Excerpt 3
P. 6(e)
DB-SDNY-0002104
EFTA_00149889
EFTA01283491
Deutsche **Asset**
& Wealth Management
Portfolio Summary
Account Name:
JEFFREY EPSTEIN
As of November 30
📄 Original Document
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Read the full document (3,682 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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