This document is an investment account statement for Jeffrey Epstein from Deutsche Bank for the period of January 1, 2019 to January 31, 2019. It includes information about the investment objectives, tax lot default disposition methods, bond amortization elections, and electronic delivery preferences. The account is cleared through Pershing LLC, a subsidiary of BNY Mellon.
doj/DataSet10/EFTA01384199.pdf
{"title":"Deutsche Bank Investment Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Martin Zeman"],"document_date":"2019-01-01 to 2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"Investment Account Statement","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["A0100618CSF30D20","DB-SDNY-0084276","SDNY_GM_00230460","EFTA01384199"]}