This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, 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, as well as service charges and other fees. The statement also provides information on how to address errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286548.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES LLC"],"reference_numbers":["42953758","SDNY_GM_00043087","DB-SDNY-0005911","EFTA_00153696","EFTA01286548"]}