This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from May 1, 2018, to May 31, 2018. It includes details of account balances, deposits, withdrawals, and fees.
doj/DataSet10/EFTA01287573.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Steuart Oldfickt"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America, N.A.","JPMorgan Chase Bank, NA","World Fuel Europe, Ltd","Edwards Rotocraft Solutions Inc"],"reference_numbers":["SDNY_GM_00044381","DB-SDNY-0007205","EFTA_00154990","EFTA01287573","SDNY_GM_00044382","DB-SDNY-0007206","EFTA_00154991","EFTA01287574","SDNY_GM_00044383","DB-SDNY-0007207","EFTA_00154992","EFTA01287575"]}