This document is a bank statement from Deutsche Bank Trust Co Americas for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $10,000.00, a deposit of $699.94, and an ending balance of $10,699.94. There were no checks paid, ATM or debit card withdrawals, service charges, or other debits during this period.
doj/DataSet10/EFTA01284312.pdf
{"key_people":["Jeffrey Epstein","Amanda Kisha"],"document_date":"2013-11-30","document_type":"financial","key_locations":["St. Thomas","New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co Americas"],"reference_numbers":["SDNY_GM_00040296","DB-SDNY-0003120","EFTA_00150905","EFTA01284312","SDNY_GM_00040297","DB-SDNY-0003121","EFTA_00150906","EFTA01284313","SDNY_GM_00040298","DB-SDNY-0003122","EFTA_00150907","EFTA01284314"]}