This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 8, 2016, to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows an ending balance of $2,085,268.32 as of March 31, 2016.
doj/DataSet10/EFTA01286036.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["35269691"]}