This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2014, to September 30, 2014. It details the account balance, transactions, and other financial activities during this period. The statement includes information on deposits, withdrawals, checks paid, and preauthorized debits. The ending balance for the period is $187,085.36.
doj/DataSet10/EFTA01285090.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-09-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","1st United Bank","First Bank of Puerto Rico","JP Morgan Chase","Columbia","Citibank","Sabadell United","Bank of America","SunTrust Bank","HSBC PLC","US Bank","TD Bank"],"reference_numbers":["35266976","SDNY_GM_00041249","DB-SDNY-0004073","EFTA_00151858","EFTA01285090"]}