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 includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $53,598.61, deposits and credits totaling $408,030.00, checks paid amounting to $11,204.49, and an ending balance of $391,230.98. Notable transactions include a cash management transfer credit of $400,000.00 and an outgoing money transfer to General Aviation Flying Service Inc. for $51,163.14.
doj/DataSet10/EFTA01286106.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, NY","St. Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","General Aviation Flying Service Inc.","Wells Fargo Bank, NA","Wastequip Manufacturing Company"],"reference_numbers":["SDNY_GM_00042537","DB-SDNY-0005361","EFTA_00153146","EFTA01286106"]}