This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It includes account balances, transaction details, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01286844.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"June 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HSBC Bank PLC","Rolls Royce Deutschland Ltd","ZB NA DBA Vectra Bank","JPMorgan Chase Bank","FlightSafety International"],"reference_numbers":["42953467","SDNY_GM_00043457","DB-SDNY-0006281","EFTA_00154066","EFTA01286844"]}