This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2019, to June 30, 2019. The statement shows an account balance of $12.05 with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01288438.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-06-30","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":["35269691","SDNY_GM_00045464","DB-SDNY-0008288","EFTA_00156073","EFTA01288438","SDNY_GM_00045465","DB-SDNY-0008289","EFTA_00156074","EFTA01288439","SDNY_GM_00045466","DB-SDNY-0008290","EFTA_00156075","EFTA01288440"]}