This document provides transaction details for Jeffrey Epstein's account with Deutsche Asset & Wealth Management for the period from April 1, 2014, to April 30, 2014. It includes various transactions such as cash receipts, regular sweep purchases and sales, and currency exchanges involving USD and EUR.
documents/vol00010-efta01345435-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Transaction Details","key_people":["Jeffrey Epstein"],"document_date":"2014-04","document_type":"financial","key_locations":["London"],"document_subtype":"Transaction Details","key_organizations":["Deutsche Asset & Wealth Management","Deutsche Bank - London","BNP Paribas"],"reference_numbers":["SCMS140422464129","1404229A49T","EFTA01345435"]}