This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. The statement shows a beginning account value of $669,802.96, with net cash deposits and withdrawals amounting to -$670,009.42, resulting in an ending account value of $0.00. The statement also includes information about FDIC insurance and potential negative interest rates on foreign currency deposits.
doj/DataSet10/EFTA01383269.pdf
{"key_people":["Jeffrey Epstein","Martin Zeman"],"document_date":"2019-01-01 to 2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","Pershing LLC","The Bank of New York Mellon Corporation","FINRA","NYSE","SIPC","Federal Deposit Insurance Corporation"]}