This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $322,479.15, deposits of $250,000.00, and an ending balance of $505,474.24. Various outgoing money transfers and foreign exchange transfers are detailed, along with instructions for addressing errors or questions regarding the statement.
documents/vol00010-efta01287062-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","SBERBANK","SEB BANKA","BANK OF CHINA","BANK OF AMERICA","BNP PARIBAS SA","WELLS FARGO BANK"],"reference_numbers":["42959295","SDNY_GM_00043729","DB-SDNY-0006553","EFTA_00154338","EFTA01287062"]}