This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It details account balances, transactions, and other financial activities during this period. The statement includes deposits, withdrawals, checks paid, and preauthorized debits, with a final balance of $2,452,400.64.
doj/DataSet10/EFTA01286619.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-02-28","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","FIRSTBANK PUERTO RICO","WELLS FARGO BANK, NA","BANK OF AMERICA, N.A.","TD BANK NA","CAPITAL ONE, NA","SABADELL UNITED BANK, NA"],"reference_numbers":["35269691","SDNY_GM_00043188","DB-SDNY-0006012","EFTA_00153797","EFTA01286619"]}