This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing his account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of January 31, 2019. It includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and foreign currencies.
documents/vol00010-efta01283628-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Arthur Tendler"],"document_date":"2019-01-31","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["EFTA 00150074","EFTA01283628","DB-SDNY-0002289"]}