Case File
efta-01345434DOJ Data Set 10OtherEFTA01345434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345434
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 - Foreign Currency
April 1. 2014 to April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Transaction Category
Euro (EUR)
US Dollar WSW
US Dollar WSW
Grand Total in
Base CCY (USD)
Opening Balance as of April 1. 2014•
0.00
0.00
0.00
0.00
Addition/Withdrawal
12.000 001
12.763 301
12,763 301
Investment Income
Investment Activity
Capital Gains Distribution
Currency Exchange
100,000.00
138,060.00
138,060.00
Realized FX Gain/Loss on Cash
2.30
2.30
Unrealized EX Gain/Loss on Cash
671.23
671.23
Closing Balance as of April 30, 2014
98000.00
135.960.23
0.00
135.1760.23
• Opening ono timing currency balarcos incluca sweeps
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00177978
DB-SDNY-0031794
EFTA01345434
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