This document is a bank statement detailing FDIC insured bank deposits for Jeffrey Epstein, including opening and closing balances, interest income, and portfolio holdings for the period ending July 31, 2014.
documents/vol00010-efta01455010-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-07-31","document_type":"tabular","document_subtype":"Bank Statement","key_organizations":["FDIC","Citibank N.A.","Deutsche Bank Trust Co","NY Community Bank","The Bank of New York Mellon Corporation","Penthing LLC"],"reference_numbers":["A0098116CSF30017","DB-SDNY-0113523","SDNY_GM_00259707","EFTA01455010"]}