This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $1,293,333.56 and an ending balance of $1,294,329.74. Key transactions include preauthorized debits, cash management transfers, and outgoing money transfers to various accounts.
doj/DataSet10/EFTA01286258.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-07-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","FirstBank Puerto Rico","Bank of America","JPMorgan Chase Bank","Sterling National Bank","TD Bank","FirstMerit Bank","Troutman Sanders LLP","Clayman and Rosenberg LLP","Fashion Institute of Technology"],"reference_numbers":["35269691","SDNY_GM_00042720","DB-SDNY-0005544","EFTA_00153329","EFTA01286258"]}