Epstein File EFTA01283654: Holder, Deutsche Bank and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283654: Holder, Deutsche Bank and Sealed (DS10)

Financial RecordDate unavailableEFTA012836542 keyword hits

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Deutsche Bank account statement or trust document in USD currency identifying Deutsche Bank as agent and trustee for accounts. The document references sealed envelopes said to contain (S/E/S/C) materials and describes Deutsche Bank's penalties on early withdrawals from time deposits. The document confirms that beneficial owner information is made available annually to relevant parties for tax obligation purposes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner trust fund

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Early Withdrawals **Deutsche** **Bank** imposes a penalty on any withdrawal from a TD prior to its maturity.