This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows significant transactions including outgoing money transfers to various accounts and incoming money transfers, with a notable deposit of $2,000,000 on December 20, 2013. The ending balance as of December 31, 2013, is $2,146,215.33.
doj/DataSet10/EFTA01284548.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Larry Visoski"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","FirstBank","Bank of America","Citibank","JP Morgan","TD Bank","Wells Fargo","Societe Generale","Tatra Bank","SunTrust Bank","Sovereign Bank","Credit Lyonnais"],"reference_numbers":["35266976","SDNY_GM_00040600","DB-SDNY-0003424","EFTA_00151209","EFTA01284548"]}