This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from March 1, 2019, to March 31, 2019. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $283,493.78, deposits and credits totaling $914,874.39, and an ending balance of $525,416.42. The document also provides contact information for assistance and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01288310.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","WE, LLC"],"reference_numbers":["42959295","SDNY_GM_00045307","DB-SDNY-0008131","EFTA_0O155916","EFTA01288310"]}