This document is a bank statement for Jeffrey Epstein for the period of January 1, 2019, to January 31, 2019. It details the account activity, including deposits, withdrawals, and interest income. The statement shows a beginning and ending account value of $669,802.96, with a net cash withdrawal of $670,009.42 and interest income of $206.46, resulting in an ending balance of $0.00. The document also includes disclosures about FDIC insurance and investment objectives.
documents/vol00010-efta01429858-pdf.pdf
{"title":"Jeffrey Epstein January 2019 Bank Statement","key_people":["Jeffrey Epstein","Martin Zeman"],"document_date":"2019-01-31","document_type":"financial","key_locations":["St Thomas, VI","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Pershing LLC","Federal Deposit Insurance Corporation (FDIC)"],"reference_numbers":["EFTA01429858","EFTA01429859","EFTA01429860","EFTA01429861","EFTA01429862","EFTA01429863","EFTA01429864","EFTA01429865","EFTA01429866","EFTA01429867","EFTA01429868","EFTA01429869"]}