Epstein File EFTA01283514: Holder, Sealed and Manifest (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283514: Holder, Sealed and Manifest (DS10)

Financial RecordDate unavailableEFTA012835141 keyword hits

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This document is a Deutsche Bank account statement for Jeffrey Epstein dated September 30, 2016, showing account number 680519 in USD. The statement references common trust fund accounts, asset valuations, and broker-dealer price quotes, and includes standard account holder confidentiality language.

👤 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 September 30, 2016 Account Number: 680519 Base Currency: USD ------ **manifest**

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