Deutsche Bank account statement for Jeffrey Epstein for February 2019, detailing electronic delivery preferences and the role of Pershing as a clearing broker.
doj/DataSet10/EFTA01384206.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"February 1, 2019 - February 28, 2019","document_type":"financial","key_locations":["Baltimore, MD"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["A010241BCSF30019"]}