Epstein Index›Documents›EFTA01447846
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01447846: Holder (DS10)

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This document is a Deutsche Bank Wealth Management signature card for Deutsche Bank Trust Company Americas identifying Jeffrey Epstein as an account holder. The document contains account holder information and account number details. No specific dates or financial amounts are provided in the excerpt.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Bank Wealth Management / Signature Card Deutsche Bank Trust Company Americas Jeffrey Epstein Account **Holder** Title Account Number Individuat ITF

📄 Original Document

📄

Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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