Epstein Index›Documents›EFTA01364053
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364053: Holder (DS10)

Financial RecordDate unavailableEFTA013640531 keyword hits
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A Deutsche Bank Trust Company Americas signature card for the 2017 Caterpillar Trust Account is referenced, identifying the account holder information. The document appears to be a banking record related to trust account management.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DB-SDNY-0054554 SDNY_GM_00200738 Dentacts Wilth Management Signature Card Deutsche Bank Trust Company Americas The 2017 Caterpiller Trust Account **Holder**

📄 Original Document

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Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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