This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from August 1, 2018, to August 31, 2018. It includes details of transactions, beginning and ending balances, and preauthorized debits.
doj/DataSet10/EFTA01287821.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC","ADP","Oxford Health","Con Ed of NY"],"reference_numbers":["42953758","SDNY_GM_00044679","DB-SDNY-0007503","EFTA_00155288","EFTA01287821"]}