This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It details the account activity, including a significant withdrawal of $670,009.42, resulting in an ending account value of $0.00. The statement includes information on FDIC insured deposits, income and expenses, and portfolio holdings.
doj/DataSet10/EFTA01291383.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Martin Zeman"],"document_date":"2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Pershing LLC","Federal Deposit Insurance Corporation (FDIC)"],"reference_numbers":["Account Number: N4G-024968"]}