This document is a bank statement from Deutsche Bank for the account associated with JEPSTEIN VIRGIN ISLANDS, covering the period from January 1, 2019 to January 31, 2019. It includes client service information, account information, and electronic delivery preferences.
doj/DataSet10/EFTA01371962.pdf
{"title":"Deutsche Bank Account Statement for JEPSTEIN VIRGIN ISLANDS","key_people":["Martin Zehl"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD 0061"]}