Case File
efta-efta01384241DOJ Data Set 10CorrespondenceEFTA Document EFTA01384241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01384241
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
JEEPERS INC
6100 RED HOOK QUARTER B3
ST THOM ASVI 00802
ledwho Oink Food FYNI Maexiondd
mold% terohot Cadet
DevIdto Oda Sohadox hC.
Nee dd.Office
HS Peel Anne. 14.0 hoot
New Yctt. NY 10114
lolly..
/666111101
Cent 310 $45 Seal
February 1, 2019 - Februar 28, 2019
Account Number:
oat a G:ance
ThIsPetIod
Yes-to-Dale
Your Investment Specialist:
BEGINNINGACCOUNT VALUE
$3,275,394.15
$3,268,984.84
MARTIN ZEM AN
Net Cash Deposits and Withdrawals
.V76,640.23
3,276140.23
(212) 250-0432
Adjusted Previous Account Value
.1,246.08
.7,655.39
Dividends, Interest and Other Income
1,246.08
7.655.39
Etv
i]
(I
WM.
WM.
thr
Estimated Annual Income
57,655.39
Percept
Asset Type
Prior Year-End
Lit Pitied
ThisPetiod
0%
Cash Money Funds. and Bank Deposits
3,268,984.84
3,275,394.15
0.00
0%
Account Total
$3,268,984.84
$3,275,394.15
$0.00
Please review your allocation periodically with your Investment Specialist.
The European Central Bank (the' ECB' ) and other credit institutions introduced • negative interest rates' Negative interest expense may be charged to your account if you have a
deposit of foreign currency. The interest will be reported on your Forms 10 99 and/ or 1042 S. These rates are subject to change in response to market changes, and we may, in the
future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances.
13:11110-1: ;
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Go paperless
AIX 04.0Uo 3.011Pdri
Page 1 of 6
Raid Extolled
Every Year Since 2007
OMAR MTIOCOMPAVNICA71076
EXCEUDKE
Marts through Penabos LW. • wholly road
subsifurey of The BIS of Ni. Vert Make
Comeration (INY Mellen)
Ptidere U.C. merit( AURA. NYSE SIPC
DB-SDNY-0084328
SDNY_GM_00230512
EFTA01384241
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 250-0432Phone
6111101Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.