This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of August 1, 2017, to August 31, 2017. It includes details of account balances, deposits, checks paid, ATM withdrawals, service charges, and other debits. The statement shows a beginning balance of $232,898.91, total deposits of $500,000.00, and an ending balance of $528,577.75. Key transactions include outgoing money transfers, preauthorized debits, and check payments.
doj/DataSet10/EFTA01286997.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"August 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Santander Bank","ADP","Oxford Health","Con Ed of NY","First Command Bank"],"reference_numbers":["SDNY_GM_00043638","DB-SDNY-0006462","EFTA_00154247","EFTA01286997"]}