Account activity summary for multiple accounts from December 31, 2014 to December 31, 2015, detailing transactions such as checks paid, deposits, other debits, and changes in unrealized gain/loss.
documents/vol00010-efta01459236-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Account Activity","key_people":["Jeffrey E. Epstein","Darren K Indyke"],"document_date":"2015-12-31","document_type":"tabular","document_subtype":"Account Activity Summary","key_organizations":["Deutsche Asset & Wealth Management","PLAN D, LLC","JEGE, LLC","THE 2007 JEFFREY E. EPSTEIN INSURANCE","DARREN K INDYKE PLLC","HBRK ASSOCIATES, INC"],"reference_numbers":["DB-SDNY-0119536","SDNY_GM_00265720","EFTA01459236"]}