This document is a bank statement from Deutsche Bank Trust Co. America for Jeffrey Epstein's account, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, deposits, withdrawals, and other transactions during this period.
doj/DataSet10/EFTA01286014.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"2016-02-29","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. America","TD Bank, NA","Regions Bank","TotalBank","Bank of America, N.A.","Sabadell United Bank, NA"],"reference_numbers":["42959295","SDNY_GM_00042425","DB-SDNY-0005249","EFTA_00153034","EFTA01286014"]}