This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits and credits, ATM and debit card withdrawals, service charges, and other debits. The statement shows a beginning balance of $2,274,689.37 and an ending balance of $3,097,520.70. Key transactions include outgoing money transfers, preauthorized debits, and incoming money transfers. The document also contains information on interest calculations and instructions for addressing errors or questions.
doj/DataSet10/EFTA01287870.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","David J Mitchell","Larry Visoski"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","FirstBank Puerto Rico","Wells Fargo Bank","Bank of America","American Express","Link and Rockenbach, P.A.","Santander Bank","Barry University","Alostar Bank of Commerce","Merchants Commercial Bank","TD Bank","Theotech","Laurel, Inc."],"reference_numbers":["35269691"]}