This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2013 to October 31, 2013. The statement shows an Elite Money Market Deposit account with account number 37-992-955, which had a beginning and ending balance of $0.00. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The statement also includes information on service charges and interest calculations.
doj/DataSet10/EFTA01284185.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"October 1, 2013 to October 31, 2013","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook QTR, Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["37992955","SDNY_GM_00040107","DB-SDNY-0002931","EFTA_00150716","EFTA01284185","SDNY_GM_00040108","DB-SDNY-0002932","EFTA_00150717","EFTA01284186","SDNY_GM_00040109","DB-SDNY-0002933","EFTA_00150718","EFTA01284187"]}