This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of December 1, 2015, to December 31, 2015. The statement includes account balances, transaction details, and service charges. The beginning balance was $164,789.71, and the ending balance was $118,289.71 after a check payment of $46,500.00. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285874.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2015-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air LLC"],"reference_numbers":["42953432"]}