Case File
efta-01345433DOJ Data Set 10OtherEFTA01345433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Transaction Summary
April 1, 2014 to April 30, 2014
Transaction Category
Opening Balance as of April 1. 2014
US Dollar {USD)
Amount
Amount Year to Date
Cash Management
0.00
0.00
Cash
0.00
0.00
AdditionAlVithdrawal
Cash Disbursement
(2.383.301
12,763.301
Cash Receipt
138.050 00
138.050 00
Net AddMon/Withdrawal
136,286.70
136.28630
Realized DC Gam/Loss on Cash
2 30
230
Unrealized IA GainAoss on Cash
671 23
671.23
Closing Balance as of April 30, 2014
Cash Management
0.00
0.00
Cash
135,960 23
135,96023
Account Name:
JEFFREY EPSTEIN
Account Number:
680519
Base Currency:
USD
Anal
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0031793
CONFIDENTIAL
SDNY_GM_00177977
(SWI!,2.4s1
EFTA01345433
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