This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Account Number: 5389895) for the period of March 1, 2015 to March 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits.
doj/DataSet10/EFTA01285397.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-03-31","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"],"reference_numbers":["SDNY_GM_00041644","DB-SDNY-0004468","EFTA_00152253","EFTA01285397"]}