This document is a bank statement from Deutsche Bank for Jeffrey Epstein, detailing transactions from March 1, 2014, to March 31, 2014. The statement includes a beginning balance of $2,884,088.34, various debits and credits, and an ending balance of $1,505,440.45. Key transactions include outgoing money transfers, preauthorized debits, and incoming money transfers. The document also provides contact information for assistance and instructions for addressing errors or questions.
doj/DataSet10/EFTA01284803.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-03-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["35266976","SDNY_GM_00040883","DB-SDNY-0003707","EFTA_00151492","EFTA01284803"]}