This document is a financial statement from Deutsche Bank for the account of Jeffrey Epstein in the Virgin Islands, covering the period from December 1, 2018, to December 31, 2018. It includes an activity summary of securities and cash transactions, detailing credits, debits, and net amounts for the period and year-to-date. The statement also lists specific transactions, including dividends from a money market fund and a cash withdrawal sent to JPMorgan Chase Bank.
doj/DataSet10/EFTA01371968.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-12-31","document_type":"financial","key_locations":["Virgin Islands","Baltimore, MD"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-024950","AD1084C5F30028"]}