This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It details account balances, transactions, and fees for Epstein's business checking account. The statement includes several outgoing money transfers to various banks and entities, as well as an incoming transfer from Heliflite Shares LLC. The ending balance for the period is $590,451.82.
doj/DataSet10/EFTA01287110.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands","Newark, NJ"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","HSBC Bank USA","JPMorgan Chase Bank","Heliflite Shares LLC"],"reference_numbers":["42953475","SDNY_GM_0CO43788","DB-SDNY-0006612","EFTA 00154397","LLC EFTA01287110"]}