This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $2,040,032.57 and an ending balance of $3,462,360.40. Key transactions include multiple outgoing money transfers and preauthorized debits.
doj/DataSet10/EFTA01286764.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"April 2017","document_type":"financial","key_locations":["New York","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America","FirstBank Puerto Rico","TD Bank","Valley National Bank","Santander Bank"],"reference_numbers":["SDNY_GM_00043356","DB-SDNY-0006180","EFTA_00153965","EFTA01286764"]}