This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It details the transactions, including deposits, checks paid, and preauthorized debits, resulting in an ending balance of $894,879.03.
doj/DataSet10/EFTA01288306.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["St. Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953758","SDNY_GM_00045301","DB-SDNY-0008125","EFTA_00155910","EFTA01288306"]}