This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from June 1, 2015, to June 30, 2015. It details account balances, transactions, and service charges for a business checking account. The statement shows a beginning balance of $253,674.93 and an ending balance of $145,604.45, with several outgoing money transfers to various banks and companies.
doj/DataSet10/EFTA01285591.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Regions Bank","Bank of America","Wachovia Bank","First Bank"],"reference_numbers":["SDNY_GM_00041888","DB-SDNY-0004712","EFTA_00152497","EFTA01285591"]}