This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of June 1, 2015 to June 30, 2015. The statement includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The ending balance as of June 30, 2015, is $296,556.48. The document also includes information on how to report errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01285581.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES LLC"],"reference_numbers":["42953758","SDNY_GM_00041878","DB-SDNY-0004702","EFTA_00152487","EFTA01285581"]}