Case File
efta-01459235DOJ Data Set 10OtherEFTA01459235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Activity
Deutsche Asset
Account Summary
& Wealth Management
From December 31, 2014 To December 31, 2015
Relationship: Multiple (100 account(s))
Account
Account:-
Account
Account_
Account:_
Account Name:JEFFREY
Account Name:JENNIFER
Account Name:LEON D
Account Name:LEON 0
Account Name:TODD 8
EPSTEIN
KALIN AND
BLACK
BLACK
KAREN WANEK JTWROS
Transaction Summary
Activity Summary(USD)
Activity Summary(USD)
Activity Summary
Activity Summary
Activity Summary(USD)
Opening Balance
0.00
[repeated 5 times]
Addition i Withdrawal
Chests Paid
(1.301.098.92)
(37,593.63)
0.00
[repeated 3 times]
Depds4w0ther Credits
81.241.457.09
47.058.5
0.00
_
_
[repeated 4 times]
Other Debits
(78797.923.0Z
(4.667 76)
0.00
_
[repeated 9 times]
_
[repeated 5 times]
_
[repeated 5 times]
ATfir Debit
—
0.Chl
(420.00)
0.00
Wthdrawals
0.00
35.014,26417
—
[repeated 3 times]
0.00
05,0,X4000.00j
_
_
0.00
[repeated 4 times]
_
[repeated 3 times]
0.00
0.00
Cash Diessiement
009
0.00
0.00
_
[repeated 12 times]
_
[repeated 8 times]
Cash Receipt
0 0,0
0.00
0.00
Net Addition!
3,142,445.15
4,275.20
0.00
Withdrawal
0.00
14,264.17 income
._
_
._
_
._
_
._
_
._
_
Dividend
0.00
0 00
0.00
Interest
0.00
000
0.00
._
_
_.
_
_.
_
_.
0.00
000
0.00
0 00
Net Income
0.00
[repeated 3 times]
_
[repeated 12 times]
_
[repeated 8 times]
Cunency Exchange
0.G0
0.00
0.00
Capital Gains Distribution
0.00
[repeated 5 times]
_
_
0.00
[repeated 4 times]
Realized GaM/Lose
0.00
[repeated 5 times]
Change in Unrealized
1,055,160.77
3.820.99
0.05
Gairaoss
_
[repeated 5 times]
Closing Balance
4,197,605.92
8,096.19
0.05
Reporting Currency USD
Page ."
0.10
2.000.000.00
_
0.10
2.014.264.17
Generated on 0107,2016
O
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119534
SDNY_GM_00265718
EFTA01459235
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JENNIFERRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02112359
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01860786
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00378355
5p
OtherUnknown
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
1p
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