This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.
doj/DataSet10/EFTA01287176.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"],"reference_numbers":["42953758","SDNY_GM_00043881","DB-SDNY-0006705","EFTA_00154490","EFTA01287176"]}