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Closing Balance — Epstein Files
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Closing Balance
Person
36 total mentions
32 documents
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Frequently mentioned alongside
Deutsche Bank Contacts Account Name
Org
15
Deutsche Bank
Org
15
USD
Org
15
Deutsche Bank Transaction Summary Account Name
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14
USD Investments
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13
EUR
Org
12
Deutsche Bank Regional Diversification Account Name:
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12
Deutsche Bank Currency Diversification Account Name
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11
FED
Org
10
Total Cash Management
Org
9
Deutsche Bank Transaction Summary - Foreign Currency Account Name
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9
Adjusted Cost Basis
Org
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US Dollar
Org
8
Total United States
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8
IRS
Org
7
STEWART OLDFIELD CUSTODY OFFICER
Person
7
New York
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6
Moray Markel Funds
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5
Bear. Stearns & Co. Inc.
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5
BEAR
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Export
Documents mentioning “Closing Balance” — page 1 of 2
Export
EFTA01283758
Set 10
14p
3,932w
EFTA00166439
Set 9
14p
3,900w
EFTA00166413
Set 9
14p
3,932w
EFTA00166727
Set 9
14p
4,152w
32 documents · page 1 of 2
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EFTA01266014
Set 10
1p
269w
EFTA01266018
Set 10
1p
177w
EFTA01266019
Set 10
1p
157w
EFTA01283590
Set 10
12p
3,769w
EFTA01283710
Set 10
12p
3,732w
EFTA01283722
Set 10
10p
3,086w
EFTA01283786
Set 10
14p
4,145w
EFTA01291389
Set 10
78p
37,435w
EFTA01321622
Set 10
12p
1,622w
EFTA01345441
Set 10
1p
139w
EFTA01459238
Set 10
1p
333w
EFTA01345445
Set 10
1p
117w
EFTA01345429
Set 10
1p
140w
EFTA01459235
Set 10
1p
313w
EFTA01410550
Set 10
18p
3,197w
EFTA00195581
Set 9
37p
5,209w
EFTA00166685
Set 9
14p
3,998w
EFTA00166637
Set 9
12p
3,730w
EFTA00166699
Set 9
14p
3,928w
EFTA00166541
Set 9
14p
3,892w
EFTA00200981
Set 9
94p
19,281w
EFTA00196387
Set 9
16p
1,616w
EFTA00166671
Set 9
14p
3,891w
EFTA00195545
Set 9
14p
1,833w
EFTA01253198
Set 9
10p
3,470w
EFTA00197371
Set 9
79p
13,841w