This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from August 1, 2018, to August 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $253,094.09 and an ending balance of $185,548.62, with various preauthorized debits and outgoing money transfers.
doj/DataSet10/EFTA01287805.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEM/NE, LLC"],"reference_numbers":["SDNY_GM_00044654","DB-SDNY-0007478","EFTA_00155263","EFTA01287805"]}