This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account under 'The 2017 Caterpillar Trust' for the period of February 1, 2019, to February 28, 2019. The statement shows a beginning balance of $1,000.00, a cash management transfer debit of $1,000.00 on February 12, 2019, and an ending balance of $0.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01288267.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","St Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42969987","SDNY_GM_00045245","DB-SDNY-0008069","EFTA_00155854","EFTA01288267"]}