This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits and credits, ATM and debit card withdrawals, service charges, and other debits. The statement shows a beginning balance of $3,851,284.16 and an ending balance of $2,106,148.66. Key transactions include outgoing money transfers, preauthorized debits, and ATM withdrawals.
documents/vol00010-efta01287562-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","FirstBank Puerto Rico","Bank of America","Wells Fargo Bank","Santander Bank","Alostar Bank of Commerce","Merchants Commercial Bank","TD Bank","JPMorgan Chase Bank","AMEX"]}