This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $442,231.62 and an ending balance of $328,196.55. Key transactions include preauthorized debits for wages, taxes, health premiums, and utility payments.
doj/DataSet10/EFTA01287756.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-07-31","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","Con Edison of NY","NYC Water Board/DEP"],"reference_numbers":["SDNY_GM_00044589","DB-SDNY-0007413","EFTA_00155198","EFTA01287756"]}