Epstein File EFTA01283590: Holder, Beneficial Owner and Manifest (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283590: Holder, Beneficial Owner and Manifest (DS10)

Financial RecordDate unavailableEFTA012835901 keyword hits

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This is a Deutsche Bank account statement for Jeffrey Epstein as of February 28, 2018, containing standard provisions regarding annual disclosure of information to beneficial owners for tax compliance purposes. The statement lists Stewart Oldfield as a primary officer and notes the statement is for exclusive use of the account holder.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

beneficial owner manifest Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

holder confirms that the necessary information (to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 2

**owner**(s), settion(s), beneficiary(ies). partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them

Excerpt 3

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of February 28, 2018 Account Number: Base Currency: USD **manifest** line PRIMARY OFFICER STEWART OLDFIELD