This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of December 1, 2013, to December 31, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees charged. The document also includes information on how to report errors or questions regarding the statement.
doj/DataSet10/EFTA01284642.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["44129949","SDNY_GM_00040705","DB-SDNY-0003529","EFTA_00151314","EFTA01284642","SDNY_GM_00040706","DB-SDNY-0003530","EFTA 00151315","EFTA01284643","SDNY_GM_00040707","DB-SDNY-0003531","EFTA 00151316","EFTA01284644"]}