1 duplicate copy in the archive
EFTA Document EFTA01459238
Title Matchefta-efta01459238
Case Filesd-10-EFTA01459238Dept. of JusticeEFTA Document EFTA01459238
Unknown1p
Case File
sd-10-EFTA01459238Dept. of JusticeEFTA Document EFTA01459238
Financial Record
Deutsche Asset & Wealth Management Relationship: Multiple (100 account(s)) Account Activity Account Summary From December 31, 2014 To December 31, 2015 Account Account Account Account Account : Account Name:JEFFREY Account Name:WANEK Account Name:TODD R Account Name:SSW 2007 Account NamcKWF 2007 LLC EPSTEIN TRUST OF 2000 WANEK LLC Activity Summary(USD) Transaction Summary Activity Summary(USD) Activity Summary(USD) Activity Summary(USD) Activity Summary(USD) Opening Bal
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459238
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.