Epstein Index›Documents›EFTA01451839
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451839: Asset (DS10)

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Settlement details document listing asset class, asset type, and custodian information for accounts held at Deutsche Bank Trust Company. The document identifies cash-USD holdings with account numbers and beneficiary information.

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🔑 Evidence Keywords
assetDeutsche Bank

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Excerpt 1
Our Standard Settlement Details **ASSET** CLASS **ASSET** TYPE CUSTODIAN CUSTODIANID ACCTNUM ACCTNAME BENEFNUM BENEFNAME Cash Cash-USD Deutsche Bank Trust Co 021001033

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Source: U.S. Department of Justice

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