📄 Extracted Text (313 words)
Account Activity
Deutsche Asset Account Summary
& Wealth Management From December 31, 2014 To December 31, 2015
Relationship: Multiple (100 account(s))
Account Account:- Account Account_ Account:_
Account Name:JEFFREY Account Name:JENNIFER Account Name:LEON D Account Name:LEON 0 Account Name:TODD 8
EPSTEIN KALIN AND BLACK BLACK KAREN WANEK JTWROS
Activity Summary(USD) Activity Summary(USD) Activity Summary Activity Summary Activity Summary(USD)
Transaction Summary
Opening Balance 0.00 0.00 0.00 0.00 0.00
Addition i Withdrawal
Chests Paid (1.301.098.92) (37,593.63) 0.00 0.00 0.00
Depds4w0ther Credits 81.241.457.09 47.058.5 0.00 35.014,26417 0.00
_ _ _ _ _ — — — --.
Other Debits (78797.923.0Z (4.667 76) 0.00 0.00 05,0,X4000.00j
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ .._ _ ____....
ATfirDebit — 0.Chl (420.00) 0.00 0.00 0.00
Wthdrawals ........__.....__...______.....______.....______.....______.....______.....______.....______...._...._..._...._..._...._..._...._...._____.....____..._..._..._..._..
Cash Diessiement 009 0.00 0.00 0.00 0.00
...._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __.....
Cash Receipt 0 0,0 0.00 0.00 0.00 0.00
Net Addition! 3,142,445.15 4,275.20 0.00 0.00 14,264.17
Withdrawal
income
._ _ ._ _ ._ _ ._ _ ._ _ ._ _ _. _ _. _ _. _....
Dividend 0.00 0 00 0.00 0.00 000
.___...____....__.....__....._....__......___....__....._....__......___....__....._....__......___..._.....__....._______....__.....__.....____....____...._______..._....__.....__......___..._.....__.....______.....__
Interest 0.00 000 0.00 0.00 0 00
Net Income 0.00 0.00 0.00 0.00 0.00
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cunency Exchange 0.G0 0.00 0.00 0.00 _ 0.00
Capital Gains Distribution 0.00 0.00 0.00 0.00 0.00
Realized GaM/Lose 0.00 0.00 0.00 0.00 0.00
Change in Unrealized 1,055,160.77 3.820.99 0.05 0.10 2.000.000.00
Gairaoss
......._ .._ _ _ _ _ _ __......__ __......__.....__......__.....__....._ _
Closing Balance 4,197,605.92 8,096.19 0.05 0.10 2.014.264.17
O
Reporting Currency USD Page ." Generated on 0107,2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119534
CONFIDENTIAL SDNY_GM_00265718
EFTA01459235
ℹ️ Document Details
SHA-256
474130a0a426ba9b19582ab8f58db2bca71baf2b95a8cde8d6aa047f5bf97a48
Bates Number
EFTA01459235
Dataset
DataSet-10
Document Type
document
Pages
1
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