Epstein Index›Documents›EFTA01345433
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345433: Asset (DS10)

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This document is a transaction summary from Deutsche Asset & Wealth Management for the account of Jeffrey Epstein (Account Number 680519) covering the period April 1-30, 2014. The statement shows account activity and transactions during this monthly period with base currency information included. The document provides detailed transaction records for Epstein's wealth management account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management Transaction Summary Account Name: JEFFREY EPSTEIN April 1, 2014 to April 30, 2014 Account Number: 680519 Base Currency

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Source: U.S. Department of Justice

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