This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2015, to September 30, 2015. The statement shows no activity during this period, with a beginning and ending balance of $10,099.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285718.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-09-30","document_type":"financial","key_locations":["New York","St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00042069","DB-SDNY-0004893","EFTA_00152678","EFTA01285718"]}