This document is a financial statement from Deutsche Bank for the account of JEPSTEIN VIRGIN ISLANDS FOUNDATION INC, covering the period from January 1, 2019, to January 31, 2019. It includes details on account values, cash deposits and withdrawals, dividends, interest, and other income, as well as asset summaries and realized gains and losses.
doj/DataSet10/EFTA01384208.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Martin Zeman"],"document_date":"2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","JEPSTEIN VIRGIN ISLANDS FOUNDATION INC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["DB-SDNY-0084286","SDNY_GM_00230470","EFTA01384208"]}