This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 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 $1,815,943.04 and an ending balance of $2,173,930.88. Key transactions include multiple outgoing money transfers, preauthorized debits, and deposits.
doj/DataSet10/EFTA01287092.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-10-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Sabadell United Bank","JPMorgan Chase Bank","Valley National Bank","US Bank","FirstBank Puerto Rico","Wells Fargo Bank","First Republic Bank"],"reference_numbers":["35269691","SDNY_GM_00043768","DB-SDNY-0006592","EFTA_00154377","EFTA01287092"]}