This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of February 29, 2016. It includes details on asset classes, market value reconciliation, regional and currency diversification, detailed portfolio information, transaction summaries, and disclaimers. The document is marked confidential and is pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01283412-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Portfolio Summary","key_people":["Jeffrey Epstein","Paul Morris","Arthur Tendler"],"document_date":"2016-02-29","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Portfolio Summary","key_organizations":["Deutsche Asset & Wealth Management","Deutsche Bank"],"reference_numbers":["SDNY_GM_00039201","DB-SDNY-0002025","EFTA_00149810","EFTA01283412"]}