This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from November 1, 2017, to November 30, 2017. The statement shows a business checking account with an account number ending in 432, having a beginning and ending balance of $31,939.84. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The document also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287160.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["St Thomas","New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42953432","SDNY_GM_00043862","DB-SDNY-0006686","EFTA_00154471","EFTA01287160"]}