This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It details account balances, transactions, and fees for a business checking account. The statement shows a beginning balance of $220,653.82, deposits and credits totaling $400,000.00, and debits of $50,000.00, resulting in an ending balance of $570,653.82. Key transactions include an outgoing money transfer to JPMorgan Chase Bank and a cash management transfer credit.
doj/DataSet10/EFTA01286989.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"August 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Gulfstream Aerospace Corporation"],"reference_numbers":["42953467","SDNY_GM_00043622","DB-SDNY-0006446","EFTA_00154231","EFTA01286989"]}