This document is a bank statement from Deutsche Bank for NES, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It details the account balance, transactions, and other debits for the specified period.
doj/DataSet10/EFTA01286292.pdf
{"title":"Deutsche Bank Account Statement for NES, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"July 1, 2016 to July 31, 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"],"reference_numbers":["SDNY_GM_00042754","DB-SDNY-0005578","EFTA_00153363","EFTA01286292"]}