Epstein Index›Documents›EFTA01459973
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459973: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014599731 keyword hits
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This document is a Deutsche Bank Wealth Management Signature Card for Jeffrey Epstein's account held at Deutsche Bank Trust Company Americas. The card identifies Epstein as the account holder and lists an account number and individual ITF designation. The document appears to be a standard banking form establishing account holder authority and signature requirements.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Wealth Management Signature Card **Deutsche** **Bank** Trust Company Americas Jeffrey Epstein Account Holder Title Account Number Individual ITF/
Excerpt 2
Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Jeffrey Epstein Account **Holder** Title Account Number Individual ITF/

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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