This document is a Deutsche Bank account statement for Jeffrey Epstein, detailing financial transactions, portfolio summaries, and disclaimers as of February 28, 2018. It includes information on cash and cash equivalents, regional and currency diversification, transaction summaries, and detailed portfolio information. The document also contains disclaimers regarding asset valuation, tax responsibilities, and account management.
documents/vol00010-efta01283590-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Arthur Tendler"],"document_date":"2018-02-28","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00039415","DB-SDNY-0002239","EFTA_00150024","EFTA01283590"]}