This document is a bank statement from Deutsche Bank for Jeffrey Epstein, dated April 30, 2018. It includes information about account responsibilities, trust accounts, tax obligations, and terms for time deposits. It also outlines the penalties for early withdrawals from time deposits.
doj/DataSet10/EFTA01376526.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-04-30","document_type":"financial","key_locations":["California","Florida"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank"],"reference_numbers":["680519","SDNY_GM_00218942","DB-SDNY-0072758","EFTA01376526"]}