This document is a portfolio holdings disclosure for Jeffrey Epstein from Deutsche Bank, covering the period from January 1, 2019, to January 31, 2019. It includes information on pricing, estimated annual figures, foreign currency transactions, proxy voting, and messages related to IRS Form 1099 and FDIC insurance.
doj/DataSet10/EFTA01371944.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-01-31","document_type":"financial","key_locations":["Baltimore, MD"],"document_subtype":"Portfolio Holdings Disclosure","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["Account Number: N4G-024968","AD100CSF30020"]}