This document is a bank statement from Deutsche Bank Trust Co. Americas for NES, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It includes account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, other debits, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286119.pdf
{"title":"Deutsche Bank Account Statement for NES, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-04-30","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_00042550","DB-SDNY-0005374","EFTA_00153159","EFTA01286119"]}