This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period. The document also includes information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01284235.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amantb Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040199","DB-SDNY-0003023","EFTA_00150808","EFTA01284235","SDNY_GM_00040200","DB-SDNY-0003024","EFTA_00150809","EFTA01284236","SDNY_GM_00040201","DB-SDNY-0003025","EFTA 00150810","EFTA01284237"]}