This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of NES, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. The statement details transactions including checks paid, preauthorized debits, and outgoing money transfers, resulting in an ending balance of $339,788.72.
doj/DataSet10/EFTA01286856.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NES, LLC"],"reference_numbers":["SDNY_GM_00043472","DB-SDNY-0006296","EFTA_00154081","EFTA01286856"]}