This document is an investment statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2019 to January 31, 2019. It includes information about the client's investment objectives, tax lot default disposition methods, bond amortization elections, and electronic delivery preferences. The document also mentions the account is cleared through Pershing LLC, a subsidiary of BNY Mellon.
doj/DataSet10/EFTA01383273.pdf
{"key_people":["Jeffrey Epstein","Martin Zeman"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"Investment Statement","key_organizations":["Deutsche Bank","Pershing LLC","BNY Mellon"],"reference_numbers":["DB-SDNY-0082968","SDNY_GM_00229152","EFTA01383273"]}