Epstein File EFTA01482247: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01482247

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482247: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014822470 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Deutsche Bank consolidated account summary for the period February 1-28, 2013, showing Private Client checking and savings account activity. The checking account decreased from $915,533.79 to $4,652.06 (a decline of $910,881.73), while savings increased from $0.00 to $56,800.78, resulting in total assets of $61,452.84 at period end.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

For the Period 2/1/13 to 2/28/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 000000 915,533.79 4,652.06 (910,881.73) Savings Private **Client** Savings 00000 0.00 56,800.78 56,800.78 Total Assets $915,533.79 $61,452.84