This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from November 8, 2013, to November 30, 2013. It details account balances, transactions, deposits, and debits during this period.
doj/DataSet10/EFTA01284386.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["St. Thomas, United States Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","INTELL CK CON ED OF NY","FIRST COMMAND BANK","ADP-TAX ADP TX/FINCL SVC","BROADVIEW NETWOR"],"reference_numbers":["42953758","SDNY_GM_00040385","DB-SDNY-0003209","EFTA_00150994","EFTA01284386"]}