This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from March 1, 2014, to March 31, 2014. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $254,007.93 and an ending balance of $143,433.44. Key transactions include checks paid, preauthorized debits, and outgoing money transfers.
doj/DataSet10/EFTA01284836.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-03-31","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}