This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from September 1, 2016, to September 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $269,576.84 and an ending balance of $141,231.53. Key transactions include preauthorized debits, checks, and outgoing money transfers.
doj/DataSet10/EFTA01286392.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","ADP","Oxford Health","First Command Bank","Con Ed of NY","NYC Water BD/DEP"]}