This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a consistent balance of $50.00 and no service charges or interest earned.
doj/DataSet10/EFTA01285488.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"April 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00041753","DB-SDNY-0004577","EFTA_00152362","EFTA01285488","SDNY_GM_00041754","DB-SDNY-0004578","EFTA_00152363","EFTA01285489","SDNY_GM_00041755","DB-SDNY-0004579","EFTA_00152364","EFTA01285490"]}