This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from October 1, 2015 to October 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows significant financial activity, including large deposits and outgoing transfers. The ending balance as of October 31, 2015, is $1,335,900.16.
doj/DataSet10/EFTA01285754.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"October 1, 2015 to October 31, 2015","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["35266976"]}