This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under 'THE 2017 CATERPILLAR TRUST' for the period of October 1, 2018 to October 31, 2018. The statement shows a business checking account with an account number ending in 987 and a balance of $1,000.00. There were no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01287980.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"October 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42969987"]}