This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of February 1, 2019 to February 28, 2019. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $457,480.68, total deposits of $200,000.00, and an ending balance of $285,448.13. Key transactions include checks paid, preauthorized debits, and outgoing money transfers.
doj/DataSet10/EFTA01288251.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","ADP","JPMorgan Chase Bank","Wells Fargo"]}