This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. The statement shows no account activity during this period, with a beginning and ending balance of $239,245.56. There were no deposits, withdrawals, or service charges during this time.
doj/DataSet10/EFTA01287296.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-01-31","document_type":"financial","key_locations":["St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42953467","SDNY_GM_00044034","DB-SDNY-0006858","EFTA_00154643","EFTA01287296"]}