This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits.
doj/DataSet10/EFTA01285340.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NES, LLC"],"reference_numbers":["42953758","SDNY_GM_00041572","DB-SDNY-0004396","EFTA_00152181","EFTA01285340"]}