This document is a financial statement from Deutsche Bank for the account JEPSTEIN VIRGIN ISLANDS, covering the period from December 1, 2018 to December 31, 2018. It includes important information and disclosures about the role of Pershing, arbitration disclosures, and contact information for Pershing LLC. The document emphasizes the importance of reporting inaccuracies promptly and outlines the arbitration agreement with Pershing LLC.
doj/DataSet10/EFTA01371970.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"December 1, 2018 - December 31, 2018","document_type":"financial","key_locations":["Baltimore, MD","Jersey City, New Jersey"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Pershing LLC","Securities Investor Protection Corporation","Financial Industry Regulatory Authority","The Bank of New York Mellon Corporation"],"reference_numbers":["AD10084C9F30028","DB-SDNY-0065566","SDNY_GM_00211750","EFTA01371970"]}