This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account for the period of December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits.
doj/DataSet10/EFTA01284594.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42953758","SDNY_GM_00040654","DB-SDNY-0003478","EFTA_00151263","EFTA01284594"]}