This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from July 1, 2014, to July 31, 2014. It includes account balances, transaction details, and checks paid during this period.
doj/DataSet10/EFTA01285009.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"July 1, 2014 to July 31, 2014","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953432","SDNY_GM_00041154","DB-SDNY-0003978","EFTA_00151763","EFTA01285009"]}