📄 Extracted Text (352 words)
Account Activity
Deutsche Asset Account Index
& Wealth Management As of December 31, 2015
Multiple (100 account(s))
Product Category Account Number Account Name Status Total Market Value (USD)
DBAB - Brokerage Account SOUTHERN FINANCIAL LLC Open 0.02
€.TSAR - Bickel-sue Account SOUTHERN TRUST' COMPANY INC Open 00
DBAB - Brokerage Account JEEPERS INC Open 0.00
THE HAZE TRUST UAD 02:0959 JEFFREY EPSTEIN .5.
DBAB - Brokerage Account Open 000
DARREN K INDYKE TTEES
DBAB - Brokerage Accouni. J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Open 0 CO
DBAB - Brokerage Account JEFFREY EPSTEIN Open 0.00
DBAB - Brokerage Account SOUTHERN FINANCIAL LLC Open 0.00
DBAB - Brokerage A=unt SOUTHERN TRUST COMPANY INC Open 0.00
DBAB - Brokerage Account SOUTHERN TRUST COMPANY INC Open 0.00
DBAB - Brokerage Account SOUTHERN TRUST COMPANY INC Open 0.00
DBAB - Brokerage Account SOUTHERN FINANCIAL LLC Closed 0.00
DBAB - Brokerage Account SOUTHERN FINANCIAL LLC Open 000
THE GEORGE LINDEMANN FAMILY LIMITED
DBAB - Brokerage Account Open 0.00
PARTNERSHIP SERIES
THE GEORGE LINDEMANN FAMILY LIMITED
DBAB - Brokerage Account Open 000
PARTNERSHIP SERIES 2
DBAB - Brokerage Account LEON BLACK Open 0.00
DBAB - Brokerage Account FALCON TRAIL CAPITAL LLC Open 0.00
Residential Mortgage LC COAL CREEK FARM Open 6i1u
Residential Mortgage LINDEMANN ADAM Open C CC
Residential Mortgage LLC s.ee WEST 25TH STREET Open 0.00
US Custody JEFFREY EPSTEIN Open 111,216.80
US Deposits JEFFREY EPSTEIN Open 4.197,Ø.92
US Deposits AND Open 8098 19
US Deposits LEON D BLACK Open o as
US Deposits JEFFREY EPSTEIN Closed 0.00
US Deposits o Closed 0 G0
US Deposits LEON D BLACK Open 0.10
US Deposits TODD 8 KAREN WANEK !TAROS Open 2;014,264.17
US Deposits SOUTHERN TRUST COMPANY, INC. Open 139,471.98
US Deposits SOUTHERN FINANCIAL LLC Open 482,470.€3
US Deposits JEEPERS. INC Closed 0.00
US Deposits THE HAZE TRUST Closed 0.00
US Deposits NEPTUNE. LLC Open 120.227 95
US Deposits HYPERION AIR. LLC Open 118,289.71
US Deposits HYPERION AIR, INC Closed 000
US DeNasits JEGE. INC Open 80.397.32
Reporting Currency' USD Page 12 of 16 Generated on 0i:07;2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119544
CONFIDENTIAL SDNY_GM_00265728
EFTA01459239
ℹ️ Document Details
SHA-256
bfa416aaf8d00c49f282f1a03b638be726cb7baff2df17f5a7d20f14f086ff8d
Bates Number
EFTA01459239
Dataset
DataSet-10
Document Type
document
Pages
1
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