This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. The statement shows a beginning balance of $31,289.83, with an outgoing money transfer of the same amount to TD Bank, NA A/C HBRK Associates Inc, resulting in an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The statement also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288407.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","TD Bank, NA","HBRK Associates Inc"],"reference_numbers":["SDNY_GM_00045430","DB-SDNY-0008254","EFTA_00156039","EFTA01288407","SDNY_GM_00045431","DB-SDNY-0008255","EFTA_00156040","EFTA01288408","SDNY_GM_00045432","DB-SDNY-0008256","EFTA_00156041","EFTA01288409"]}