Epstein Index›Documents›EFTA01451844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451844: Asset (DS10)

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This document is a settlement details statement showing asset class and account information for a cash account in US dollars held at Deutsche Bank Trust Co (Custodian ID 021001033). The document lists standard settlement parameters including account number, account name, beneficiary number, and beneficiary name, consistent with a standard financial account statement.

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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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