This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $53,600.50, total deposits of $300,000.00, and an ending balance of $218,628.87. Key transactions include cash management transfers, checks, and preauthorized debits.
doj/DataSet10/EFTA01286495.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-11-30","document_type":"financial","key_locations":["New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42953758","SDNY_GM_00043021","DB-SDNY-0005845","EFTA_00153630","EFTA01286495"]}