This document is a financial 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/EFTA01371954.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"February 1, 2019 - February 28, 2019","document_type":"financial","key_locations":["Virgin Islands","Baltimore, MD"],"key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation","Securities Investor Protection Corporation"],"reference_numbers":["N4G-024950","AD1024CF30019"]}