This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of August 1, 2016 to August 31, 2016. The statement shows a beginning and ending balance of $9,799.94 with no activity during the period. It includes details on service charges and fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286330.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"August 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}