This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It includes details of account balances, transactions, deposits, withdrawals, and other financial activities. The statement shows a beginning balance of $3,638,482.16 and an ending balance of $5,147,847.83. Key transactions include large money transfers, ATM withdrawals, and preauthorized debits.
doj/DataSet10/EFTA01288228.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York, NY","Saint Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","First Republic Bank","American Express","Santander Bank","JPMorgan Chase Bank","Wells Fargo","FirstBank Puerto Rico"],"reference_numbers":["35269691"]}