This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from September 1, 2015, to September 30, 2015. It details account balances, transactions, and other debits for the specified period.
doj/DataSet10/EFTA01285739.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-09-30","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Ameris Bank","Wachovia Bank","JPMorgan","Scotia Bank","Subbase Drydock Inc"]}