This document is a bank statement for Jeffrey Epstein's NOW Account, detailing transactions from 11/10/2015 to 03/21/2016. It includes ledger balances, current balances, and transaction details such as preauthorized credits and debits. The account is in overdraft status, and instructions are provided for handling the overdraft fee.
documents/vol00010-efta01359253-pdf.pdf
{"key_people":["Jeffrey Epstein","Komal Shahani"],"document_date":"2016-03-21","document_type":"financial","key_locations":["Jaipur, India"],"document_subtype":"bank statement","key_organizations":["DBOI Global Services Private Limited"],"reference_numbers":["DB-SDNY-0047293","SDNY_GM_00193477","EFTA01359253"]}