This document is a bank statement for Jeffrey Epstein's DBTCA Checking account, showing transactions from February 25, 2019, to March 1, 2019. It includes details of outgoing money transfers, interest credits, and various debits.
doj/DataSet10/EFTA01388415.pdf
{"key_people":["Jeffrey Epstein","Martin G. Weinberg"],"document_date":"2019-03-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["Wells Fargo Bank, NA","Santander Bank, N.A.","Link and Rockenbach, P.A.","LSJE LLC","American Express"],"reference_numbers":["EFTA01388415"]}