Epstein Index›Documents›EFTA01454228
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454228: Asset (DS10)

Financial RecordDate unavailableEFTA014542281 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 2,109, using the CROCi (Cash Return On Capital Invested) real value investment process methodology. The document reflects Jeffrey Epstein's wealth management holdings. 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 2,109

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Source: U.S. Department of Justice

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