This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under 'THE 2017 CATERPILLAR TRUST' for the period of January 1, 2019 to January 31, 2019. The statement details the account balance, deposits, interest payments, and service charges. The ending balance as of January 31, 2019, is $13,653,978.34.
documents/vol00010-efta01288222-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-01-31","document_type":"financial","key_locations":["New York","St Thomas","Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["77004659","SDNY_GM_00045185","DB-SDNY-0008009","EFTA_00155794","EFTA01288222"]}