This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from July 1, 2018 to July 31, 2018. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $1,000.00, with various transactions including deposits, checks paid, and service charges, resulting in an ending balance of $1,000.00. No overdraft or NSF fees were incurred during this period.
doj/DataSet10/EFTA01287780.pdf
{"title":"Deutsche Bank Trust Co. Americas - Account Statement","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"July 1, 2018 to July 31, 2018","document_type":"financial","key_locations":["St Thomas, Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42969987","SDNY_GM_00044615","DB-SDNY-0007439","EFTA_00155224","EFTA01287780"]}