This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of May 31, 2018. The statement includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and EUR. It also provides disclaimers regarding asset valuation, tax responsibilities, and other legal notices.
documents/vol00010-efta01283710-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Arthur Tendler"],"document_date":"2018-05-31","document_type":"financial","key_locations":["United States","Europe"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0002411","EFTA 00150196","EFTA01283710"]}