This document is a financial statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2019 to January 31, 2019. It details the account activity, including beginning and ending account values, net cash deposits and withdrawals, and dividends or interest income. The statement also includes an asset summary and information about negative interest rates.
doj/DataSet10/EFTA01371942.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","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-024968"]}