This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows significant transactions, including a $10,000,000 deposit and multiple outgoing transfers. The ending balance for the period is $790,453.14.
doj/DataSet10/EFTA01287956.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"October 2018","document_type":"financial","key_locations":["St. Thomas","New York"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Bank of America, N.A.","Wells Fargo Bank, NA","Dodson International Parts Inc"],"reference_numbers":["42953467","SDNY_GM_00044845","DB-SDNY-0007669","EFTA_00155454","EFTA01287956"]}