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
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.