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Net Addition/Withdrawal — Epstein Files
← Entities
Net Addition/Withdrawal
Organization
25 total mentions
24 documents
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Frequently mentioned alongside
Deutsche Bank
Org
24
Deutsche Bank Transaction Summary Account Name
Org
23
Deutsche Bank Contacts Account Name
Org
23
USD
Org
22
Deutsche Bank Transaction Summary - Foreign Currency Account Name
Org
19
USD Investments
Org
18
Deutsche Bank Regional Diversification Account Name:
Org
18
Total United States
Place
18
EUR
Org
16
Adjusted Cost Basis
Org
16
Deutsche Bank Currency Diversification Account Name
Org
16
FED
Org
13
Transaction Category Opening Balance
Org
12
US Dollar
Org
9
Total Cash Management
Org
8
Money Market Funds
Org
7
STEWART OLDFIELD CUSTODY OFFICER
Person
7
Stewart Oldfield
Person
6
ELM
Org
6
York \Y '0005
Org
6
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Export
Documents mentioning “Net Addition/Withdrawal”
Export
EFTA00166379
Set 9
12p
3,697w
EFTA01283526
Set 10
14p
3,854w
EFTA01283578
Set 10
12p
3,777w
EFTA01283602
Set 10
14p
3,909w
EFTA01283616
Set 10
12p
3,789w
EFTA01283654
Set 10
14p
4,006w
EFTA01283682
Set 10
14p
3,879w
EFTA01283758
Set 10
14p
3,932w
EFTA01283772
Set 10
14p
3,911w
EFTA01370771
Set 10
1p
145w
EFTA00166659
Set 9
12p
3,743w
EFTA00166527
Set 9
14p
4,071w
EFTA01253260
Set 9
12p
3,518w
EFTA00166453
Set 9
12p
3,621w
EFTA00166439
Set 9
14p
3,900w
EFTA00166401
Set 9
12p
3,725w
EFTA00166623
Set 9
14p
3,900w
EFTA00166597
Set 9
14p
3,888w
EFTA00166727
Set 9
14p
4,152w
EFTA00166649
Set 9
10p
3,072w
EFTA00166555
Set 9
14p
3,971w
EFTA00166611
Set 9
12p
3,517w
EFTA00166569
Set 9
14p
4,011w
EFTA01253272
Set 9
14p
3,927w