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 February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $161,611.55, deposits and credits totaling $400,000.00, and an ending balance of $480,454.04. Key transactions include preauthorized debits, checks, and a significant cash management transfer credit of $400,000.00.
doj/DataSet10/EFTA01286649.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-02-28","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":["42953758","SDNY_GM_00043222","DB-SDNY-0006046","EFTA_00153831","EFTA01286649"]}