This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of June 30, 2017. The statement includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and EUR. It also provides contact information for the primary and custody officers at Deutsche Bank.
documents/vol00010-efta01283654-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Arthur Tendler"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["Account Number: 680519"]}