This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2016, to March 31, 2016. It details account balances, transactions including checks paid, deposits, credits, and debits. The statement shows a beginning balance of $2,436,794.41 and an ending balance of $0.00. Key transactions include outgoing money transfers, checks, and preauthorized debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286032.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Larry Visoski","Tonja Haddad","Mehmet Ard Beskardes"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Sabadell United Bank","Bank of America","JPMorgan Chase Bank","American Express","Capital One","Santander","PayPal"],"reference_numbers":["35266976","SDNY_GM_00042443","DB-SDNY-0005267","EFTA_00153052","EFTA01286032"]}