This document is an account activity report from Deutsche Asset & Wealth Management as of December 31, 2015. It includes a list of multiple accounts with their respective product categories, account names, statuses, and total market values in USD.
documents/vol00010-efta01459239-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Account Activity","key_people":["Jeffrey Epstein","Leon Black","Darren Kindyke"],"document_date":"2015-12-31","document_type":"tabular","document_subtype":"Account Activity Report","key_organizations":["Deutsche Asset & Wealth Management","Southern Financial LLC","Southern Trust Company Inc","Jeepers Inc","The Haze Trust","Jepstein Virgin Islands Foundation Inc","The George Lindemann Family Limited Partnership","Falcon Trail Capital LLC","LC Coal Creek Farm","LLC 508 West 25th Street","Todd & Karen Wanek JTWROS","Neptune LLC","Hyperion Air LLC","Hyperion Air Inc","Jege Inc"],"reference_numbers":["DB-SDNY-0119544","SDNY_GM_00265728","EFTA01459239"]}