This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It details account balances, transactions including deposits, checks paid, and other debits. The statement shows a beginning balance of $2,085,268.32 and an ending balance of $1,544,787.93. Key transactions include multiple outgoing money transfers, checks, and a significant cash management transfer credit of $2,000,000.00.
doj/DataSet10/EFTA01286090.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-04-30","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Signature Bank","Valley National Bank","Santander Bank","FirstBank Puerto Rico","Wells Fargo Bank","Banco Popular","Bank of America"]}