Epstein File EFTA01379279: Holder, Deutsche Bank and Eric Holder (DS10)

Epstein Index›Documents›EFTA01379279

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379279: Holder, Deutsche Bank and Eric Holder (DS10)

Financial RecordDate unavailableEFTA013792792 keyword hits

0

views

0

shares

0

reactions

2

persons

1

keywords

3

excerpts

The document lists account details for Neptune LLC, identifying Jeffrey Epstein as the manager, Richard Kahn as a manager, and mentioning joint account holders and authorized signatories including Karyna Shuliak.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. - 489505 Joint Account **Holder** & Auth Signor Karyna Shuliak Joint Account **Holder** & Auth Signor Neptune LLC - 487264 Account **Holder** UBO, Sole Member of

Excerpt 2

Kahn Manager of Neptune LLC - 486426 Account **Holder** Jeffrey E.

Excerpt 3

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Securities offered through **Deutsche** **Bank** Securities Inc