This document is a disclaimer and account statement for Jeffrey Epstein's account with Deutsche Bank as of April 30, 2014. It outlines the responsibilities of Deutsche Bank as an agent, trustee, and in relation to common trust fund accounts. It also details tax and compliance responsibilities for account holders, investment advisory account holder instructions, and FDIC insurance disclaimers. Additionally, it explains the terms for time deposits, including penalties for early withdrawals.
documents/vol00010-efta01345437-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Disclaimer","key_people":["Jeffrey Epstein"],"document_date":"2014-04-30","document_type":"financial","key_locations":["California","Florida"],"document_subtype":"account statement","key_organizations":["Deutsche Bank"],"reference_numbers":["680519"]}