This document is a Deutsche Bank account statement for Jeffrey Epstein, dated April 30, 2018. It includes disclaimers about Deutsche Bank's role as an agent, trustee notifications for California and Florida trusts, tax and compliance responsibilities for account holders, and details about investment advisory and custody accounts. It also outlines terms for time deposits, including penalties for early withdrawals.
documents/vol00010-efta01370774-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-04-30","document_type":"financial","key_locations":["California","Florida"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY GM 00209982","DB-SDNY-0063798","EFTA01370774"]}