This document contains account information for Jeffrey Epstein, including account registration details, account status, and contact information. The account is registered with Deutsche Bank Securities Inc and is pending closure as of January 11, 2019.
documents/vol00010-efta01373374-pdf.pdf
{"title":"Jeffrey Epstein Account Information","key_people":["Jeffrey Epstein","Martin Zeman"],"document_date":"2019-01-11","document_type":"financial","key_locations":["St Thomas, VI"],"document_subtype":"Account Statement","key_organizations":["Deutsche Bank Securities Inc"],"reference_numbers":["N4G024968","DB-SDNY-0067516","SDNY_GM_00213700","EFTA01373374"]}