This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $2,639,793.74 and an ending balance of $2,944,005.02. Key transactions include various preauthorized debits, outgoing money transfers, and incoming money transfers.
doj/DataSet10/EFTA01285044.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2014-08-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}