This document is a bank statement from Deutsche Bank for Jeffrey Epstein, detailing transactions from June 1, 2014, to June 30, 2014. It includes a transaction summary, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,932,614.67 and an ending balance of $882,810.96. Key transactions include outgoing money transfers, preauthorized debits, and incoming money transfers.
doj/DataSet10/EFTA01284943.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2014-06-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}