Epstein Index›Documents›EFTA01345430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345430: Asset (DS10)

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This document is a Deutsche Asset & Wealth Management account statement as of April 30, 2014, for an account in the name of Jeffrey Epstein showing regional diversification allocation in USD currency. The document contains account number and asset allocation information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management Regional Diversification Account Name: JEFFREY EPSTEIN As of April 30, 2014 Account Number: Base Currency: USD Allocation

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Source: U.S. Department of Justice

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