This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2013, to October 31, 2013. It details account balances, deposits, withdrawals, and other transactions. The statement includes significant transactions such as incoming money transfers, outgoing money transfers, and preauthorized debits. The ending balance as of October 31, 2013, is $1,078,334.22.
doj/DataSet10/EFTA01284180.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JEEPERS INC","BNP Paribas","National Jet Interiors","The Private Bank of California","Wells Fargo","TD Bank","JPMorgan Chase","SunTrust Bank","Zorro Development Corporation"],"reference_numbers":["SDNY_GM_00040102","DB-SDNY-0002926","EFTA_00150711","EFTA01284180"]}