This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account, covering the period from September 1, 2015, to September 30, 2015. It includes details of deposits, debits, and the ending balance for the account.
doj/DataSet10/EFTA01285729.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2015-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00042084","DB-SDNY-0004908","EFTA 00152693","EFTA01285729"]}