This document is a bank statement for Jeffrey Epstein's account at Deutsche Bank Trust Co. Americas for the period of March 1, 2019 to March 31, 2019. It includes details of transactions such as deposits, withdrawals, and transfers, along with the beginning and ending balances for the account. The statement also lists service charges, fees, and interest earned during the period.
documents/vol00010-efta01428610-pdf.pdf
{"title":"Deutsche Bank Trust Co. Americas - Jeffrey Epstein Account Statement","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Wells Fargo Bank, NA","FirstBank Puerto Rico","Santander Bank, N.A.","JPMorgan Chase Bank, NA","TD Bank, NA","Bank of America, N.A.","Banco Popular de Puerto Rico"]}