This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2014, to July 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $882,810.96 and an ending balance of $2,639,793.74. Key transactions include various checks, preauthorized debits, and outgoing money transfers.
doj/DataSet10/EFTA01284995.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-07-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","CITI Card","1st United Bank","Capital City Bank","Wells Fargo","TD Bank","JP Morgan","Bank of America","Sabadell United","RBS Citizens N.A.","Winston Preparatory School","STEPTOE AND JOHNSON LLP","UBS"],"reference_numbers":["SDNY_GM_00041135","DB-SDNY-0003959","EFTA_00151744","EFTA01284995"]}