This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It details account balances, deposits, debits, and transaction details, including significant transfers to various accounts and entities. The statement also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287431.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-03-31","document_type":"financial","key_locations":["St. Thomas","New York"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JPMorgan Chase Bank","Bank of America","Wells Fargo Bank","Cruz Aviation LLC","Standard Aero"],"reference_numbers":["42953467","SDNY_GM_00044204","DB-SDNY-0007028","EFTA_00154813","EFTA01287431"]}