This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.
documents/vol00010-efta01287122-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-10-01 to 2017-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC","CITIBANK, N.A.","ART SERVICES LTD.","ADP","OXFORD HEALTH","SANTANDER BANK, N.A.","INTEGRATED SECURITY PROFESSIONALS INC","CON ED OF NY","OTIS ELEVATOR"],"reference_numbers":["42953758","SDNY_GM_00043800","DB-SONY-0006624","EFTA_00154409","EFTA01287122"]}