This document is a bank statement from Deutsche Bank Private Wealth Management for Jeffrey Epstein, covering the period from July 1, 2014, to July 31, 2014. The statement shows the beginning account value, net cash deposits and withdrawals, dividends, interest, and the ending account value. The account is 100% invested in USD Cash, Money Funds, and Bank Deposits, which are FDIC insured.
documents/vol00010-efta01455009-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Tazia Smith"],"document_date":"2014-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["A0098116CSP30017"]}