This document is a series of monthly account statements for Jeffrey Epstein's account with Deutsche Bank from January 1, 2018, to December 31, 2018. It includes details of account values, interest income, and transactions for each month. The account is primarily invested in cash, money funds, and bank deposits, with all deposits being FDIC insured. The statements also include information on interest rates, estimated annual income, and disclosures related to foreign currency transactions and proxy voting.
documents/vol00010-efta01291620-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Joshua Shoshan","Martin Zeman"],"document_date":"2018-01-01 to 2018-12-31","document_type":"financial","key_locations":["New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Pershing LLC","Federal Deposit Insurance Corporation (FDIC)"]}