This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2018, to April 30, 2018. It includes account balances, transaction details, deposits, withdrawals, and other financial activities. The statement shows a beginning balance of $2,018,323.09 and an ending balance of $3,851,284.16. Key transactions include multiple outgoing money transfers, preauthorized debits, and deposits. The document also contains information on how to report errors or inquire about transactions.
documents/vol00010-efta01287494-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-04-30","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America","Wells Fargo Bank","Santander Bank","TD Bank","JPMorgan Chase Bank","FirstBank Puerto Rico","Soho House New York Inc","Link and Rockenbach, P.A.","Steptoe and Johnson LLP"],"reference_numbers":["35269691"]}