This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of May 1, 2018 to May 31, 2018. It includes account balances, transaction details, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01287593.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES LLC","Citibank N.A.","ADP","Oxford Health","Con Ed of NY","Banque Neuflize OBC"],"reference_numbers":["SDNY_GM_00044401","DB-SDNY-0007225","EFTA_00155010","EFTA01287593"]}