Epstein File EFTA01283696: Holder, Deutsche Bank and Sealed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283696: Holder, Deutsche Bank and Sealed (DS10)

Financial RecordDate unavailableEFTA012836961 keyword hits

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This document is a Deutsche Bank account statement dated March 31, 2018, for Jeffrey Epstein's account, with Stewart Oldfield listed as the primary officer. The statement describes Deutsche Bank's role as agent and trustee, references sealed envelopes and manifest lines, and includes information about early withdrawal penalties on time deposits.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed manifest trust fund

📋 Key Excerpts9

PersonKeyword

Excerpt 1

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

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.