This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It details account balances, transactions, and service charges for the specified period.
doj/DataSet10/EFTA01286129.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"April 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","BB&T Northern Florida","Bank of America","Florida Community Bank","JPMorgan Chase Bank","US Ameribank","First National Bankers Bank"],"reference_numbers":["42959295","SDNY_GM_00042562","DB-SDNY-0005386","EFTA_00153171","EFTA01286129"]}