Epstein File EFTA01283786: Holder and Trust Fund (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283786: Holder and Trust Fund (DS10)

Financial RecordDate unavailableEFTA012837861 keyword hits

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This document is a Deutsche Bank account statement or related communication regarding Common Trust Fund Accounts held with the bank. It references account holder agreements, audited annual reports, and confidentiality provisions limiting the statement's use to the account holder and authorized agents. The document does not identify specific account holders or financial amounts in the provided excerpts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

This statement is for the exclusive use of the account **holder** pursuant to such agreement and may not be relied upon by third parties.