This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 12, 2013, to September 30, 2013. The statement shows no account activity, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for reporting errors or questions.
doj/DataSet10/EFTA01284160.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00040076","DB-SDNY-0002900","EFTA 00150685","EFTA01284160","SDNY_GM_00040077","DB-SDNY-0002901","EFTA_00150686","EFTA01284161","SDNY_GM_00040078","DB-SDNY-0002902","EFTA 00150687","EFTA01284162"]}