This document is a financial statement from Deutsche Bank for Jeffrey Epstein's Virgin Islands account, detailing the schedule of realized gains and losses for the period of January 1, 2019 to January 31, 2019. It includes information on cost basis reporting rules, adjustments for tax reporting, and reminders about IRS Form 1099.
doj/DataSet10/EFTA01371960.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Virgin Islands","Baltimore, MD"],"document_subtype":"Schedule of Realized Gains and Losses","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation","FINRA","NYSE","SIPC"],"reference_numbers":["AD1006130020"]}