This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01284713.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00040787","DB-SDNY-0003611","EFTA_00151396","EFTA01284713","SDNY_GM_00040788","DB-SDNY-0003612","EFTA 00151397","EFTA01284714","SDNY_GM_00040789","DB-SDNY-0003613","EFTA_00151398","EFTA01284715"]}