This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account as of April 30, 2018. It outlines terms related to early withdrawal penalties, interest accrual, and maturity of the term deposit (TD). It also mentions the lack of FDIC insurance and provides disclaimers regarding interest rates and credit ratings.
doj/DataSet10/EFTA01376527.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-04-30","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Moody's Investor Service, Inc.","Standard & Poor's Corporation","Morgan Stanley Capital International Inc."]}