This document is a financial statement from Deutsche Bank for Jeffrey Epstein's account in the Virgin Islands, covering the period from January 1, 2019 to January 31, 2019. It includes information about the account's tax lot default disposition methods, bond amortization elections, and electronic delivery preferences.
doj/DataSet10/EFTA01384214.pdf
{"key_people":["Martin Zeman"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD10061CSF30020"]}