This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account in the Virgin Islands, covering the period from February 1, 2019, to February 28, 2019. It includes information about electronic delivery preferences, the role of Pershing as a clearing broker, and important disclosures regarding account management and protection.
doj/DataSet10/EFTA01383281.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jeffrey Epstein"],"document_date":"February 2019","document_type":"financial","key_locations":["Virgin Islands","Baltimore, MD"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation","Securities Investor Protection Corporation"],"reference_numbers":["AD1024 CSF3009"]}