This document is a financial statement from Deutsche Bank for the JEPSTEIN VIRGIN ISLANDS FOUNDATION INC, covering the period from February 1, 2019, to February 28, 2019. It includes details on account values, cash deposits and withdrawals, dividends, interest, and gains/losses.
doj/DataSet10/EFTA01383275.pdf
{"title":"Deutsche Bank Account Statement for JEPSTEIN VIRGIN ISLANDS FOUNDATION INC","key_people":["Martin Zeman"],"document_date":"2019-02-28","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"]}