This document is a bank statement from Deutsche Bank Trust Company Americas for Jeffrey Epstein's account (NES, LLC) for the period of January 1, 2014 to January 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement also provides contact information for assistance and instructions for reporting errors or questions.
doj/DataSet10/EFTA01284692.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","NES, LLC"],"reference_numbers":["42953758","SDNY_GM_00040761","DB-SDNY-0003585","EFTA_00151370","EFTA01284692"]}