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 agreements, and contact information for inquiries. The document emphasizes the importance of reporting inaccuracies promptly and outlines the arbitration process.
doj/DataSet10/EFTA01383297.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"December 1, 2018 - December 31, 2018","document_type":"financial","key_locations":["Baltimore, MD","Jersey City, New Jersey"],"key_organizations":["Deutsche Bank","Pershing LLC","Securities Investor Protection Corporation","Financial Industry Regulatory Authority","The Bank of New York Mellon Corporation"],"reference_numbers":["Account Number: N4G-024950"]}