This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284321.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040308","DB-SDNY-0003132","EFTA_00150917","EFTA01284321","SDNY_GM_00040309","DB-SDNY-0003133","EFTA_00150918","EFTA01284322","SDNY_GM_00040310","DB-SDNY-0003134","EFTA_00150919","EFTA01284323"]}