Epstein Index›Documents›EFTA01413611
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413611: Holder, Israel and Tel Aviv (DS10)

Financial RecordDate unavailableEFTA014136111 keyword hits
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A document referencing a trust company in Tel Aviv, Israel, containing a brief reference to a financial entity or transaction. The document appears to be related to Epstein's financial operations or connections in Israel. Specific details about the trust company or transaction are limited in the provided excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Tel AvivIsraelDeutsche BankZ

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Pinkas BR. 832 pjnkas 48^ **Tel**-**Aviv**, Israel .^e H'^ze T/^^zS-h Rsi SiiiCill Trust Compony, Inc.
Excerpt 2
Deutsche Bank Wealth Management LoU ^ LCT ieA/5:/ein Ani'U . lu^ic « March 18, 2019 BANKLEUMILE **ISRAEL** LTD.
Excerpt 3
Pinkas BR. 832 pjnkas 48^ Tel-Aviv, **Israel** .^e H'^ze T/^^zS-h Rsi SiiiCill Trust Compony, Inc.

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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