This document is a series of monthly bank statements for Jeffrey Epstein's account with Deutsche Bank, covering the period from January 1, 2016, to December 31, 2016. The statements detail account balances, interest income, and transactions related to FDIC insured bank deposits. The account consistently shows a balance of over $667,000, with minor interest income credited monthly. The statements also include information about the bank's policies, such as negative interest rates and FDIC insurance coverage.
documents/vol00010-efta01291543-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Daniel Sabba"],"document_date":"2016-01-01 to 2016-12-31","document_type":"financial","key_locations":["St Thomas, VI","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Federal Deposit Insurance Corporation (FDIC)","Pershing LLC"]}