This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of May 1, 2014 to May 31, 2014. The statement includes account balances, transaction details, and service charges. The beginning balance was $92,443.28, and the ending balance was $91,410.59 after a check payment of $1,032.69. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284914.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2014-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air LLC"],"reference_numbers":["42953432","SDNY_GM_00041027","DB-SDNY-0003851","EFTA 00151636","EFTA01284914"]}