This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of January 1, 2017 to January 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.
doj/DataSet10/EFTA01286600.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES LLC"],"reference_numbers":["SDNY_GM_00043152","DB-SDNY-0005976","EFTA_00153761","EFTA01286600"]}