This document is a bank statement from Deutsche Bank for NES, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other debits. The statement shows a beginning balance of $76,028.67 and an ending balance of $393,811.08 after various transactions including deposits, checks, and preauthorized debits.
doj/DataSet10/EFTA01285293.pdf
{"title":"Deutsche Bank Account Statement for NES, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"],"reference_numbers":["SDNY_GM_00041511","DB-SDNY-0004335","EFTA_00152120","EFTA01285293"]}