This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under the 2017 Caterpillar Trust for the period of August 1, 2018, to August 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $1,000.00. There were no deposits, withdrawals, or fees charged during this time.
doj/DataSet10/EFTA01287841.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"August 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00044706","DB-SDNY-0007530","EFTA_00155315","EFTA01287841","SDNY_GM_00044707","DB-SDNY-0007531","EFTA_00155316","EFTA01287842"]}