Epstein File EFTA01482279: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482279: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014822790 keyword hits

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Deutsche Bank consolidated account summary for the period May 1-31, 2013, showing Private Client checking and savings account activity. The checking account increased from $389,720.20 to $450,919.22 (a gain of $61,199.02), and savings increased slightly from $56,819.73 to $56,829.36, resulting in total assets of $507,748.58 at period end.

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🔑 Evidence Keywords

Deutsche Bank client

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Excerpt 1

For the Period 5/1/13 to 5/31/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 389,720.20 450,919.22 61,199.02 Savings Private **Client** Savings 56,819.73 56,829.36 9.63 Total Assets $446,539.93 $507,748.58 $61,208.65