Epstein File EFTA01283668: Holder, Manifest and Trust Fund (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283668: Holder, Manifest and Trust Fund (DS10)

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This is a Deutsche Bank account statement for Jeffrey Epstein as of June 30, 2018, showing account information in USD base currency and referencing participation in Deutsche Bank Common Trust Funds. The document includes standard account holder confidentiality language and references to the most recent audited annual report, but specific account balances and transaction details are not provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

manifest trust fund Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deutsche Bank / Contacts Account Name: JEFFREY EPSTEIN As of June 30, 2018 Account Number: Base Currency: USD **manifest** line PRIMARY OFFICER tel: fax: e-mail

Excerpt 2

Common **Trust** **Fund** Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report

Excerpt 3

Account Statement Information: This statement is being furnished pursuant to an agreement between the account **holder** and Deutsche Bank.