This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. It details account balances, transactions including deposits, withdrawals, and transfers, as well as service charges and fees. The statement includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits.
doj/DataSet10/EFTA01287035.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"September 2017","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","Sabadell United Bank","Santander Bank","JPMorgan Chase Bank","First Republic Bank","Bank of America","FirstBank Puerto Rico"],"reference_numbers":["35269691"]}