This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of March 1, 2019 to March 31, 2019. The statement shows a beginning and ending balance of $0.00, with deposits and credits totaling $12,130,042.58 and debits of the same amount. Key transactions include a $10,000,000 transfer from a cash management account and subsequent transfers to JPMorgan Chase and Citibank accounts.
documents/vol00010-efta01288327-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["New York","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Citibank","Morgan Stanley Smith Barney LLC"],"reference_numbers":["SDNY_GM_00045327","DB-SDNY-0008151","EFTA_00155936","EFTA01288327","SDNY_GM_0CO45328","DB-SDNY-0008152","EFTA_00155937","EFTA01288328","SDNY_GM_00045329","DB-SDNY-0008153","EFTA_00155938","EFTA01288329"]}