This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It details account balances, transactions, and fees for a business checking account. The statement shows a beginning balance of $590,098.06 and an ending balance of $415,319.08, with notable transactions including outgoing money transfers to HSBC Bank PLC and JPMorgan Chase Bank, NA.
doj/DataSet10/EFTA01287234.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","HSBC Bank PLC","JPMorgan Chase Bank, NA"],"reference_numbers":["SDNY_GM_00043954","DB-SDNY-0006778","EFTA_00154563","EFTA01287234","SDNY_GM_00043955","DB-SDNY-0006779","EFTA_00154564","EFTA01287235","SDNY_GM_00043956","DB-SDNY-0006780","EFTA_00154565","EFTA01287236"]}