This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $2,651,021.23 and an ending balance of $777,038.97. Key transactions include multiple outgoing money transfers, checks paid, and preauthorized debits.
doj/DataSet10/EFTA01286466.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-11-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","Valley National Bank","JPMorgan Chase Bank","TD Bank","Sberbank of Russia","Santander Bank","Bank of America","Sabadell United Bank"]}