This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286539.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stawart OldGALA"],"document_date":"December 1, 2016 to December 31, 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_0CO43074","DB-SDNY-0005898","EFTA_00153683","LLC EFTA01286539","SDNY_GM_00043075","DB-SDNY-0005899","EFTA_00153684","EFTA01286540","SDNY_GM_00043076","DB-SDNY-0005900","EFTA_00153685","EFTA01286541"]}