This document is a bank statement for Jeffrey Epstein's DBTCA Checking account, showing various transactions including outgoing money transfers, interest credits, and withdrawals. The available balance as of the latest transaction is $5,096,844.83.
doj/DataSet10/EFTA01374787.pdf
{"title":"DBTCA Checking - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2019-03-01","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["DBTCA","Wells Fargo Bank","Santander Bank","Martin G. Weinberg, PC","LSJE LLC"],"reference_numbers":["EFTA01374787"]}