This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of December 1, 2014, to December 31, 2014. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows an ending balance of $76,028.67.
doj/DataSet10/EFTA01285244.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2014-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"],"reference_numbers":["SDNY_GM_00041450","DB-SDNY-0004274","EFTA_00152059","EFTA01285244"]}