Epstein Index›Documents›EFTA01448729
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448729: Holder (DS10)

Financial RecordDate unavailableEFTA014487291 keyword hits
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This document is a signature card from Deutsche Bank Trust Company Americas for an account held by Jeffrey Epstein. It identifies Epstein as the individual account holder and includes an account number. The document is a standard banking record establishing account ownership and authorization.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Jeffrey Epstein Account **Holder** Title Account Number x Individual

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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