This document provides transaction details for Jeffrey Epstein's account with Deutsche Asset & Wealth Management for the period from May 1, 2014, to May 31, 2014. It includes cash disbursements and currency exchange transactions involving Euros and US Dollars.
documents/vol00010-efta01345448-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Transaction Details","key_people":["Jeffrey Epstein"],"document_date":"2014-05","document_type":"financial","document_subtype":"Transaction Details","key_organizations":["Deutsche Asset & Wealth Management","BNP Paribas SSB","Deutsche Bank London","Credit Lyonnais SSB"],"reference_numbers":["DB-SDNY-0031808","SDNY_GM_00177992","EFTA01345448"]}