This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of June 1, 2018 to June 30, 2018. The statement shows a beginning balance of $187,154.50, a check paid for $300.00, and an ending balance of $186,854.50. There were no deposits, ATM withdrawals, or service charges during this period.
documents/vol00010-efta01287656-pdf.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HYPERION MR. LLC"],"reference_numbers":["SDNY_GM_00044472","DB-SDNY-0007296","EFTA_00155081","EFTA01287656","SDNY_GM_00044473","DB-SDNY-0007297","EFTA_00155082","EFTA01287657","SDNY_GM_00044474","DB-SDNY-0007298","EFTA_00155083","EFTA01287658"]}