This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $3,785,134.46 and an ending balance of $1,111,016.96. Key transactions include multiple outgoing money transfers, preauthorized debits, and deposits.
doj/DataSet10/EFTA01286971.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-08-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","BankUnited, NA","TD Bank, NA","Santander Bank, N.A.","City National Bank","FirstBank Puerto Rico","Valley National Bank","Sabadell United Bank, NA","US Bank"],"reference_numbers":["35269691"]}