This document details the financial transactions for Jeffrey Epstein's account at Deutsche Asset & Wealth Management for the period of May 1, 2014 to May 31, 2014. It includes various transactions such as dividends, regular sweep purchases, cash receipts, currency exchanges, and cash disbursements in both USD and EUR currencies.
documents/vol00010-efta01345447-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Transaction Details","key_people":["Jeffrey Epstein"],"document_date":"2014-05","document_type":"financial","key_locations":["London"],"document_subtype":"transaction statement","key_organizations":["Deutsche Asset & Wealth Management","DWS GVT CASH FUND INSTITUTIONAL","Deutsche Bank-London","HANDELSBANKEN SSB","SOCIETE GENERALE SSB"],"reference_numbers":["SCMS140430501178","14050158686","SCMS140508563105","1405089A097"]}