Epstein File EFTA01283616: Holder, Deutsche Bank and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283616: Holder, Deutsche Bank and Sealed (DS10)

Financial RecordDate unavailableEFTA012836161 keyword hits

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This document is an account statement from Deutsche Bank Trust Company Americas dated January 31, 2018, for an account in the name of Jeffrey Epstein with account number 680519 in USD currency. The statement is marked confidential and references sealed envelopes said to contain (S/E/S/C) materials. Stewart Oldfield is identified as the primary officer. The document contains standard bank disclaimers regarding data accuracy.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed manifest

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at **Deutsche** **Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 2

of the close of this account statement **Deutsche** **Bank** does not prepare, edit, or endorse third party data.

Excerpt 3

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