This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, and information on deposits, debits, and fees. Notable transactions include a $1,000,000 outgoing transfer to Insured Aircraft Title Service, Inc., and a $116,700 transfer to Gulfstream Aerospace Corporation. The ending balance for the period is $92,699.94.
doj/DataSet10/EFTA01286637.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America, N.A.","Insured Aircraft Title Service, Inc.","JPMorgan Chase Bank, NA","Gulfstream Aerospace Corporation"]}