This document is a financial statement from Deutsche Bank for the account of J Epstein Virgin Islands Foundation Inc, covering the period from January 1, 2019 to January 31, 2019. It includes details on the beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as realized and unrealized gains and losses.
doj/DataSet10/EFTA01371956.pdf
{"key_people":["Martin Zeman"],"document_date":"January 1, 2019 - January 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","J Epstein Virgin Islands Foundation Inc","Pershing LLC","The Bank of New York Mellon Corporation"]}