This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account for the period of July 1, 2015 to July 31, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $327,777.18, checks paid totaling $561.08, and an ending balance of $327,216.10. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285630.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"July 1, 2015 to July 31, 2015","document_type":"financial","key_locations":["St Thomas, United States Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00041936","DB-SDNY-0004760","EFTA_00152545","EFTA01285630","SDNY_GM_00041937","DB-SDNY-0004761","EFTA 00152546","EFTA01285631","SDNY_GM_00041938","DB-SDNY-0004762","EFTA 00152547","EFTA01285632"]}