This document is a financial statement from Deutsche Bank for THE HAZETRUST account managed by Jeffrey Epstein and Darren K. Indyke. It covers the period from December 1, 2018, to December 31, 2018, detailing the portfolio's performance, asset summary, and account value changes.
doj/DataSet10/EFTA01371987.pdf
{"title":"Deutsche Bank Account Statement for THE HAZETRUST","key_people":["Jeffrey Epstein","Darren K. Indyke","Martin Zeman"],"document_date":"December 1, 2018 - December 31, 2018","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":["A0101283C8F5D028","DB-SDNY-0065584","SDNY_GM_00211768","EFTA01371987"]}