This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284482.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"November 2013","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["44129762","SDNY_GM_00040501","DB-SDNY-0003325","EFTA_00151110","EFTA01284482","SDNY_GM_00040502","DB-SDNY-0003326","EFTA_00151111","EFTA01284483","SDNY_GM_00040503","DB-SDNY-0003327","EFTA_00151112","EFTA01284484"]}