This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2015, to August 31, 2015. It details the account balance, transactions, and service charges for the specified period. The statement shows a beginning balance of $331,774.66, with debits totaling $50,375.00, resulting in an ending balance of $281,399.66. Key transactions include outgoing money transfers to JPMorgan Chase and Ameris Bank.
doj/DataSet10/EFTA01285695.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase","Ameris Bank","BBASE DRYDOCK INC","TSG TECHNOLOGIES, INC"],"reference_numbers":["SDNY_GM_00042029","DB-SDNY-0004853","EFTA_00152638","EFTA01285695"]}