This document is a bank statement from Deutsche Bank Trust Company Americas for Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, deposits, withdrawals, and other financial activities. The statement shows a beginning balance of $1,210,150.32 and an ending balance of $2,018,323.09. Key transactions include large cash management transfers, preauthorized debits, and outgoing money transfers.
doj/DataSet10/EFTA01287414.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-03-31","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":["35269691","SDNY_GM_00044185","DB-SDNY-0007009","EFTA_00154794","EFTA01287414"]}