This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, deposits, withdrawals, and other debits and credits. The statement shows a beginning balance of $8,465,678.41 and an ending balance of $3,638,482.16. Key transactions include large outgoing money transfers and ATM withdrawals.
doj/DataSet10/EFTA01288160.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2019-01-31","document_type":"financial","key_locations":["New York","Saint Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Iberiabank","HSBC Bank USA","Wells Fargo Bank","Bank of America","Santander Bank","JPMorgan Chase Bank"]}