⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01449119: Holder and Asset (DS10)
Financial RecordDate unavailableEFTA014491191 keyword hits
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Deutsche Bank Trust Company Americas signature card document for the Epstein Virgin Islands Foundation, Inc., identifying account holder information, account number, and signature requirements. The document indicates the account holder type and structure but does not provide specific financial details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
J.
Excerpt 2
Epstein Virgin Islands Foundation, Inc
Account **Holder** Title
Account Number
Individual
ITF/POD/ATF*
Corporate
Limited Liability
Number of Signatures
Corporation
📄 Original Document
📄
Read the full document (92 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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