⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01449097: Holder (DS10)
Financial RecordDate unavailableEFTA014490971 keyword hits
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This document is a signature card from Deutsche Bank Trust Company Americas for The Haze Trust Account. The excerpt identifies the account holder designation, account number field, and account type categories (Individual, ITF) but does not provide specific names, dates, or account numbers in the available text.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Deutsche Asset
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
The Haze Trust
Account **Holder** Title
Account Number
Individual
ITF
📄 Original Document
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Opens original DOJ file on justice.gov
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