This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2017 to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits.
doj/DataSet10/EFTA01286806.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2017-04-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management LLC"],"reference_numbers":["42966807","SDNY_GM_00043403","DB-SDNY-0006227","EFTA_00154012","EFTA01286806"]}