This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2015 to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.
doj/DataSet10/EFTA01285459.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"April 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"]}