Epstein File EFTA01283526: Holder, Deutsche Bank and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283526: Holder, Deutsche Bank and Sealed (DS10)

Financial RecordDate unavailableEFTA012835261 keyword hits

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This document is a Deutsche Bank account statement for Jeffrey Epstein as of April 30, 2017, with account number and base currency USD. Stewart Oldfield is identified as the Primary Officer. The document references Deutsche Bank acting as agent and trustee, includes tax advice disclaimers, and contains a notation regarding 'S/E/S/C' (Sealed Envelopes Said to Contain) and manifest line items related to account management.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed manifest

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Deutsche** **Bank** does not provide tax advice.

Excerpt 2

: USD **Deutsche** **Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time

Excerpt 3

Accounts for which **Deutsche** **Bank** is acting as Trustee: 1.