Epstein Index›Documents›EFTA01361599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361599: Virgin, Asset and Withheld (DS10)

Financial RecordDate unavailableEFTA013615991 keyword hits
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This is a Deutsche Bank Private Wealth Management account statement for the period December 1-31, 2014, for J. Epstein with an account number N4G-024950. The statement shows an ending account value of $1,837,593.06, an estimated annual income of $551.80, and lists an address in St. Thomas, U.S. Virgin Islands (00802). The document details asset allocation, dividends, interest, and taxes withheld, with client advisor Daniel Sabba listed.

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Excerpt 1
Park Avenue, 26th Floor New York, NY 10154 (212) 454-7888. (855) 288-4095 Account Number: N4G-024950 Statement Period: 12/01/2014 - 12/31/2014 J EPSTEIN **VIRGIN**
Excerpt 2
Deutsche **Asset** & Wealth Management Deutsche Bank Private Wealth Management Markets Coverage Group Deutsche Bank Securities Inc. New York Office P.O.
Excerpt 3
Change in Portfolio 121.16 100.09 Your Client Advisor: Ending Account Value $1,837,593.06 $1,837,593.06 DANIEL SABBA Estim ated Annual Income $551.80 **Asset**

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