This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,066,306.23 and an ending balance of $1,615,944.70. Key transactions include various outgoing money transfers, preauthorized debits, and deposits.
doj/DataSet10/EFTA01285426.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"April 2015","document_type":"financial","key_locations":["New York, NY","Saint Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Valley National Bank","Bank of America","Wells Fargo Bank","Sovereign Bank","Sabadel United","City National Bank of Florida","First United Bank","Barclays Bank PLC","HSBC Bank","First Bank Puerto Rico"],"reference_numbers":["35266976","SDNY_GM_00041684","DB-SDNY-0004508","EFTA_00152293","EFTA01285426"]}