This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of NES, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It includes details of account balances, transactions, checks paid, deposits, and other credits and debits.
doj/DataSet10/EFTA01284783.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NES, LLC"],"reference_numbers":["SDNY_GM_00040860","DB-SDNY-0003684","EFTA_00151469","EFTA01284783"]}