This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $50.00, with no deposits, withdrawals, or service charges during this period. The document also includes sections on service charges, interest calculation, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01285549.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2015-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00041832","DB-SDNY-0004656","EFTA_00152441","EFTA01285549","SDNY_GM_00041833","DB-SDNY-0004657","EFTA_00152442","EFTA01285550","SDNY_GM_00041834","DB-SDNY-0004658","EFTA 00152443","EFTA01285551"]}