This document is a financial statement from Deutsche Bank for the account associated with JEPSTEIN VIRGIN ISLANDS, covering the period from December 1, 2018, to December 31, 2018. It includes an activity summary with credits, debits, and net amounts for securities and cash, as well as detailed transactions for dividends, interest, and cash withdrawals.
doj/DataSet10/EFTA01383295.pdf
{"title":"Deutsche Bank Statement for JEPSTEIN VIRGIN ISLANDS","key_people":["JEPSTEIN"],"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":["AD10084C5F30028"]}