This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning and ending balance of $1,000.00 with minimal activity, including deposits, checks paid, and ATM withdrawals each amounting to $50.00. There are no service charges or overdraft fees for the period.
doj/DataSet10/EFTA01287542.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"April 2018","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42969987","SDNY_GM_00044338","DB-SDNY-0007162","EFTA_00154947","EFTA01287542"]}