Epstein Index›Documents›EFTA01447122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447122: Asset (DS10)

Financial RecordDate unavailableEFTA014471221 keyword hits
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This document is a Deutsche Asset & Wealth Management account statement showing equity and liabilities of 3,000 and assets of 2,199, reflecting a real value investment process using the CROCi (Cash Return On Capital Invested) methodology. The document appears to be related to Jeffrey Epstein's wealth management accounts. No specific dates or additional individuals are identifiable in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management / ® CROCi® Cash Return On Capital Invested A Real Value Investment Process Equity and liabilities 3,000 Assets 2,199

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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