Epstein File EFTA01283682: Holder, Sealed and Manifest (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283682: Holder, Sealed and Manifest (DS10)

Financial RecordDate unavailableEFTA012836821 keyword hits

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A Deutsche Bank account statement for Jeffrey Epstein dated March 31, 2017, listing account details in USD with primary officer Stewart Oldfield. The document references sealed envelopes, common trust fund accounts, and includes standard account holder agreements and confidentiality provisions from Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed manifest trust fund Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Please note: S/E/S/C refers to "**Sealed** Envelopes Said to Contain".

Excerpt 2

Deutsche Bank / Contacts Account Name: JEFFREY EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD **manifest** line PRIMARY OFFICER STEWART OLDFIELD

Excerpt 3

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