This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. It details account balances, deposits, withdrawals, and other transactions. The account had a beginning balance of $58,333.07, received a deposit of $100,000.00, and had outgoing transfers totaling $158,333.07, resulting in an ending balance of $0.00.
doj/DataSet10/EFTA01288401.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","TD Bank, NA","Manufacturers and Traders Trust"],"reference_numbers":["42953432","SDNY_GM_00045424","DB-SDNY-0008248","EFTA_00156033","EFTA01288401"]}