This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.
doj/DataSet10/EFTA01286532.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-12-31","document_type":"financial","key_locations":["New York, NY","St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953424"]}