This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing his account activities, portfolio summary, regional and currency diversification, transaction details, and disclaimers as of July 31, 2017. The statement includes information on cash and cash equivalents, market value reconciliation, and transaction summaries in both USD and EUR. It also provides disclaimers regarding asset valuation, tax responsibilities, and other legal notices.
documents/vol00010-efta01283640-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Arthur Tendler"],"document_date":"2017-07-31","document_type":"financial","key_locations":["New York, NY","London","Europe","United States/Canada"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","BNP Paribas","Credit Lyonnais","Credit Agricole"],"reference_numbers":["SDNY_GM_00039477","DB-SDNY-0002301","EFTA 00150086","EFTA01283640"]}