This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $894,879.03 and an ending balance of $198,382.27. Key transactions include preauthorized debits, checks paid, and outgoing money transfers.
documents/vol00010-efta01288370-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"]}