This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $1,018,232.62, deposits and credits totaling $2,502,001.46, and an ending balance of $1,301,434.58. Key transactions include multiple outgoing money transfers and preauthorized debits.
doj/DataSet10/EFTA01285260.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEEPERS INC","BANK OF AMERICA","FIRST BANK PUERTO RICO","CAPITAL ONE BANK","SABADELL UNITED","TOTAL BANK","AMERIS BANK","TD BANK","CITIBANK","WELLS FARGO","ALOSTAR BANK OF COMMERCE","SOVEREIGN BANK","1ST UNITED BANK","REGIONS BANK","JP MORGAN CHASE","BB AND T BANK","SIGNATURE BANK"],"reference_numbers":["35266976","SDNY_GM_00041472","DB-SDNY-0004296","EFTA_00152081","EFTA01285260"]}