Case File
efta-01345446DOJ Data Set 10OtherEFTA01345446
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345446
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
May
20'1 In May 3'. 20'4
Account Name:
JEFFREY EPSTEIN
Account Number: ■0519
Base Currency
US0
Transaction Category
Euro (EUR)
US Dollar (USD)
US Dollar (USD)
Grand Total in
Base CCV (USD)
Opening Balance as of May 1, 2014•
98,000 00
135,960 23
000
135,960 23
Addition/Withdrawal
(78.981 541
(106.345 241
138A80.00
31,114.70
Investment Income
027
037
0.11
048
Investment Activity
Capital Gains Distribution
Currency Exchange
100,000 00
138.480 00
038,460.00i
Realized FX GINA/LOSS on Cash
(888 471
1868 471
Unrealized FX Gain/Loss on Cash
11.212 961
11.2'2 961
Closing Balance as of May 31, 2014
121,038.73
184,993.94
0.11
184,994.05
• Opening 8fid closing currency balances induce sweeps
8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00177990
DB-SDNY-0031806
EFTA01345446
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