This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account (Account Number: 42-953-432) for the period of September 1, 2015 to September 30, 2015. The statement details the beginning balance, deposits, checks paid, and ending balance for the account. The beginning balance was $122,989.71, with deposits totaling $50,000.00 and checks paid amounting to $8,200.00, resulting in an ending balance of $164,789.71.
doj/DataSet10/EFTA01285712.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-09-30","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. Americas","HYPERION MR. LLC"],"reference_numbers":["42953432","SDNY_GM_00042063","DB-SDNY-0004887","EFTA_00152672"]}