This document is a financial statement from Deutsche Bank for the account JEPSTEIN VIRGIN ISLANDS, covering the period from February 1, 2019, to February 28, 2019. It includes an activity summary of securities sold, dividends, interest, and cash withdrawals. The statement details transactions such as the sale of Bristol Myers Squibb and Disney Walt Co shares.
doj/DataSet10/EFTA01371952.pdf
{"title":"Deutsche Bank Statement for JEPSTEIN VIRGIN ISLANDS","key_people":["JEPSTEIN"],"document_date":"2019-02","document_type":"financial","key_locations":["Baltimore, MD"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation","FINRA","NYSE","SIPC"],"reference_numbers":["N4G-024950","AD10241BCSF30019"]}