This document provides a detailed account activity summary for multiple accounts managed by Deutsche Asset & Wealth Management from December 31, 2014, to December 31, 2015. It includes transaction summaries, opening and closing balances, and various financial activities such as deposits, withdrawals, and changes in unrealized gains/losses. Key accounts include those under the names Jeffrey Epstein, Leon D. Black, Todd & Karen Wanek, Southern Trust Company, Inc., and others.
documents/vol00010-efta01476810-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Account Activity","key_people":["Jeffrey Epstein","Leon D. Black","Todd Wanek","Karen Wanek"],"document_date":"2015-12-31","document_type":"financial","document_subtype":"Account Activity Summary","key_organizations":["Deutsche Asset & Wealth Management","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","JEGE, Inc."],"reference_numbers":["EFTA01476810","EFTA01476811","EFTA01476812","EFTA01476813","EFTA01476814","EFTA01476815","EFTA01476816","EFTA01476817","EFTA01476818","EFTA01476819","EFTA01476820","EFTA01476821","EFTA01476822","EFTA01476823","EFTA01476824"]}