This document is a financial statement from Deutsche Bank for the account of JEPSTEIN VIRGIN ISLANDS FOUNDATION INC, covering the period from February 1, 2019, to February 28, 2019. It includes details on the beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of gains and losses.
doj/DataSet10/EFTA01384201.pdf
{"key_people":["Martin Zeman"],"document_date":"February 1, 2019 - February 28, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","JEPSTEIN VIRGIN ISLANDS FOUNDATION INC","Pershing LLC","The Bank of New York Mellon Corporation"]}