This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under 'THE 2017 CATERPILLAR TRUST' for the period of July 1, 2018 to July 31, 2018. The statement details account balances, deposits, credits, and interest payments.
doj/DataSet10/EFTA01287800.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York","St. Thomas","Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["77004659","SDNY_GM_00044638","DB-SDNY-0007462","EFTA_00155247","EFTA01287800"]}