Case File
efta-01345445DOJ Data Set 10OtherEFTA01345445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345445
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
May 1, 2014 to May 31, 2014
Transaction Category
Opening Balance as ot May I. 2014
US Dollar {USD)
Amount
Amount Year to Date
Cash Management
0.00
000
Cash
135,960.23
0.00
Addition/Withdrawal
Cast, Disbursement
(105,345.24)
D08108541
Cash Receipt
136.480 00
274,510 00
Net AddMon/Withdrawal
31.114.76
100,401.48
Investment Income
Dividend
011
0.11
Interact
0.37
0.37
Net Investment Income
0.48
0.413
Realized EX Gam/Loss on Cash
(888.47)
(860.171
Unrealized IX Cain/loss on Cash
0212.95/
a41.72I
Closing Balance as of May 31. 2014
Cash Management
011
0.11
Case
154,993.94
164,993.94
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
11111111111111111111111111111111111111111111
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00177989
DB-SDNY-0031805
EFTA01345445
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Phone
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