This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from February 1, 2019, to February 28, 2019. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $249,347.94, a deposit of $1,000,000.00, and an outgoing transfer of $500,000.00, resulting in an ending balance of $749,347.94.
doj/DataSet10/EFTA01288242.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air LLC"],"reference_numbers":["42953432","SDNY_GM_00045205","DB-SDNY-0008029","EFTA_00155814","EFTA01288242"]}