This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, dated January 31, 2018. It includes information on account balances, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers. The statement provides a comprehensive overview of Epstein's financial activities and holdings with Deutsche Bank, including cash disbursements, investment income, and foreign currency transactions.
documents/vol00010-efta01283616-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Arthur Tendler"],"document_date":"2018-01-31","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["Account Number: 680519"]}