Epstein File EFTA01283602: Deutsche Bank, Sealed and Manifest (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283602: Deutsche Bank, Sealed and Manifest (DS10)

Financial RecordDate unavailableEFTA012836021 keyword hits

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This document is a Deutsche Bank account statement dated January 31, 2017, for an account in the name of Jeffrey Epstein. The statement indicates Deutsche Bank's role as agent and trustee, references sealed envelopes said to contain materials, and lists a manifest line with a primary officer named Stewart. The account base currency is USD.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank sealed manifest trust fund

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** is not responsible for inaccurate, incomplete, or missing information with respect to such data.

Excerpt 2

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

Excerpt 3

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