This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows an ending balance of $2,229,381.56 as of January 31, 2017.
doj/DataSet10/EFTA01286575.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-01-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}