Case File
efta-efta01459236DOJ Data Set 10CorrespondenceEFTA Document EFTA01459236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01459236
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Relationship: Multiple (100 account(s))
Account :42953467
Account Name:PLAN
Activity Summary(USD)
Transaction Summary
Opening Balance
Addition i 'Mthdrawal
0, LLC
0.00
Account :42953475
Account Name:JEGE, LLC
Activity Summary(USD)
0.00
Account :42953694
Account Name:THE 2007
JEFFREY E. EPSTEIN
INSURANCE
Activity Summary(USD)
0.00
Account Activity
Account Summary
From December 31, 2014 To December 31, 2015
Account :42953707
Account :42953715
Account Name:DARREN K.
Account Name.HBRK
INDYKE PLLC
ASSOCIATES, INC
Activity Summary(USD)
Activity Summary(USO)
0.00
0.00
Chests Paid
(300.00)
(161,846.17)
{9.382 40)
(106,665.07)
ip202.701
DepcsitsiOther Credits
Other De: its
_
_
_
ATtirDebit CaId
-
wthdrawals
_.._...._
0.03
0.03
_
000
000
_
0 04
1,103.355.78
_
(773,701 93)
000
0.00
_
_
_
_
_
0.00
9,400.00
0.00
0.00
._..._.._..._.._..._.._._.._._.._._.._.._.._.._..
0.00
_
_
_
_
0.00
1.597.330.10
C1561,480.791
0.00
0.00
_
_
_
_
_
0.00
555.918.81
(510,100.20)
0.00
0.00
_
_
_
_
_
_
..
0.00
_
_
_._.._._..
Cash OisSreement
..._
_
_
_
_
_
_
Cash Receipt
Net Addition!
Withdrawal
(300.00)
167,807.66
17.60
(70.815.76)
22,606.91
income
Dividend
_..._..._..._..._.._..._.._..._.._
_.._..._.._..._.._..
Interest
0.00
OM
000
._._.._.
000
_
_
_
_
_
_
0.00
._.
._.
0.00
_
_
_
_
_
0.00
._._.._.
._._.._..._.._._.._
0.00
_
_
_
_
_
_
_.
000
0 M
Net Income
_
_
_
_
_
_
Currency Exchange
O.GB
_
_
_
_
_..._..._..._..._..._..._..._..._..._..._..._..._..._
Capital Gains Distributlan
0.00
_
0.00
0.00
_
_
_
_
0.00
0.00
0.00
_
_
_
0.00
_
0.00
0.00
_
_
_
_
0.00
_..._..._..._..._..._..._..._..._..._...
0.00
0.00
_
_
_
0.00
0.00
Realized Gam/Loss
0.00
0.00
0.00
0.00
0.00
Change in Unrealized
Gairaoss
...._
_
_
_
_..._..._.._..._.._..._.._..._.._..._.._..._.._..._
Closing Balance
Reporting Currency USD
10,399.94
10,099.94
173.505.56
341.313.22
223.85
241.45
Page 4 of 10
87,425.00
17.884.87
_
_
_
16,609.24
40,491.78
O
.
Generated on 01,07,2010
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119536
SDNY_GM_00265720
EFTA01459236
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