This document is a financial statement from Deutsche Bank for the account of Jeffrey Epstein for the period of February 1, 2019 to February 28, 2019. It includes an activity summary of securities sold, dividends and interest, and cash withdrawals. The statement details transactions such as the sale of Bristol Myers Squibb and Disney Walt Co shares.
doj/DataSet10/EFTA01383279.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-02-01 to 2019-02-28","document_type":"financial","key_locations":["Baltimore, MD"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bristol Myers Squibb","Disney Walt Co","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD1024 CSF300","DB-SDNY-0082974","SDNY_GM_00229158","EFTA01383279"]}