This document is a financial statement from Deutsche Bank for the account of JEPSTEIN VIRGIN ISLANDS FOUNDATION INC, covering the period from December 1, 2018, to December 31, 2018. It includes details on the beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of asset types and their values.
doj/DataSet10/EFTA01384215.pdf
{"key_people":["Martin Zeman"],"document_date":"December 1, 2018 - December 31, 2018","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","JEPSTEIN VIRGIN ISLANDS FOUNDATION INC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["A0101284C8F30028"]}