This document is a bank statement from Deutsche Bank for the account of Jeffrey Epstein under the 2017 Caterpillar Trust for the period of September 1, 2018, to September 30, 2018. The statement shows no activity during this period, with a beginning and ending balance of $1,000.00. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.
doj/DataSet10/EFTA01287921.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-09-01 to 2018-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}