This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity during this period, with a beginning and ending balance of $340,420.78. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284581.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2013-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953475","SDNY_GM_00040639","DB-SDNY-0003463","EFTA_00151248","EFTA01284581"]}