This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2014, to October 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $187,085.36 and an ending balance of $1,920,273.69. Key transactions include large incoming transfers, outgoing money transfers, and checks paid. The document also contains information on how to report errors or questions regarding the statement.
doj/DataSet10/EFTA01285134.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"October 2014","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","CITI CARD","WELLS FARGO","BANK OF AMERICA","JP MORGAN","TD BANK","AMEX","SABADELL UNITED BANK","SOVEREIGN BANK","ALOSTAR BANK OF COMMERCE"],"reference_numbers":["35266976","SDNY_GM_00041302","DB-SDNY-0004126","EFTA_00151911","EFTA01285134"]}