Epstein Index›Documents›EFTA01495426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495426: Asset (DS10)

Financial RecordDate unavailableEFTA014954261 keyword hits
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This document is a financial statement from Deutsche Asset & Wealth Management covering the period May 1-31, 2013, detailing Jeffrey Epstein's cash and fixed income holdings. It presents a summary of asset categories with beginning market value, ending market value, and changes during the reporting period. The document appears to be part of account management records maintained by Deutsche Bank Trust Company Americas.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
W60975005 For the Period 5/1/13 to 5/31/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market

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Source: U.S. Department of Justice

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