Deutsche Bank account statement for Jeffrey Epstein's Virgin Islands account for January 2019. Includes account information, tax lot default disposition methods, bond amortization elections, and electronic delivery preferences.
doj/DataSet10/EFTA01383289.pdf
{"key_people":["Jeffrey Epstein","Martin Zehl"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD10061CSF30020"]}