This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It includes details of account balances, deposits, debits, and other financial transactions.
doj/DataSet10/EFTA01286301.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Alostar Bank of Commerce","Merchants Commercial Bank"],"reference_numbers":["42959295","SDNY_GM_00042766","DB-SDNY-0005590","EFTA_00153375","EFTA01286301"]}