This document contains detailed account transactions for J Epstein Virgin Islands Foundation Inc from January 3, 2017, to June 29, 2017. It includes various financial activities such as cash disbursements, corporate actions, sales, dividends, and interest related to the Deutsche Bank brokerage account.
documents/vol00010-efta01297029-pdf.pdf
{"title":"Deutsche Bank Account Transactions","key_people":["J Epstein"],"document_date":"2017-06-30","document_type":"financial","key_locations":["Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","J Epstein Virgin Islands Foundation Inc","DB Securities Inc.","Wells Fargo Bank","Eastern Corp FCU","FirstBank Puerto Rico","The Bank of New York"],"reference_numbers":["147539670","PER232045","USD999997"]}