This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing account information, portfolio summary, regional and currency diversification, transaction summary, and disclaimers as of December 31, 2017. It includes detailed portfolio information, transaction details, and various disclaimers related to the account and its management.
documents/vol00010-efta01283578-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Arthur Tendler"],"document_date":"2017-12-31","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["EFTA 00149986","EFTA01283578","DB-SDNY-0002201"]}