This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of February 1, 2016, to February 29, 2016. It includes details of account balances, deposits, checks paid, ATM and debit card withdrawals, service charges, and other debits. The statement also provides a transaction detail table and information on how to report errors or questions regarding the statement.
doj/DataSet10/EFTA01286002.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"February 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["42953758","SDNY_GM_00042413","DB-SDNY-0005237","EFTA_00153022","EFTA01286002"]}