This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes account balances, transaction details, and other financial activities such as deposits, withdrawals, and transfers.
doj/DataSet10/EFTA01288073.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-12-01 to 2018-12-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","First Republic Bank","FirstBank Puerto Rico","Alostar Bank of Commerce","JPMorgan Chase Bank","TD Bank","Santander Bank","American Express","Boies Schiller Flexner","Troutman Sanders LLP"]}