This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. It details account transactions, including deposits, withdrawals, checks paid, and other debits and credits. The statement shows a beginning balance of $1,473,211.58 and an ending balance of $1,066,306.23. Key transactions include large outgoing money transfers and incoming money transfers, as well as preauthorized debits for credit card payments.
doj/DataSet10/EFTA01285365.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"]}