Epstein Index›Documents›EFTA01345427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345427: Asset and Manifest (DS10)

Financial RecordApril 30, 2014EFTA013454271 keyword hits
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Similar to the previous document, this is a financial record from Deutsche Asset & Wealth Management, listing Jeffrey Epstein as an account holder, this time as of April 30, 2014. The document is a partial account statement with USD as the base currency.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
manifestasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche Asset & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of April 30, 2014 Account Number: Base Currency: USD ------ **manifest** line
Excerpt 2
Deutsche **Asset** & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of April 30, 2014 Account Number: Base Currency: USD ------ manifest line

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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