This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It details the account balance, transactions, and other debits for the specified period.
doj/DataSet10/EFTA01288177.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JPMorgan Chase Bank, NA","Willis of New York Inc"],"reference_numbers":["42953467","SDNY_GM_00045119","DB-SDNY-0007943","EFTA_00155728","EFTA01288177"]}