This document is a disclaimer from Deutsche Bank regarding the account of Jeffrey Epstein, detailing the bank's role as an agent, trustee responsibilities, tax and compliance responsibilities, and terms for time deposits. It includes information on penalties for early withdrawals and the non-insurance of securities by the FDIC.
documents/vol00010-efta01345450-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Disclaimer","key_people":["Jeffrey Epstein"],"document_date":"2014-05-30","document_type":"financial","key_locations":["California","Florida"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank"],"reference_numbers":["680519"]}