This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2016, to September 30, 2016. The statement shows a beginning and ending balance of $9,799.94, with a significant transaction involving a $1,000,000 transfer to JPMorgan Chase Bank. No service charges or overdraft fees were incurred during this period.
doj/DataSet10/EFTA01286380.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","AIC Title Service, LLC"],"reference_numbers":["2501551L","42953467"]}