This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2014, to March 31, 2014. It details the account balance, transactions, and checks paid during this period.
doj/DataSet10/EFTA01284824.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040914","DB-SDNY-0003738","EFTA_00151523","EFTA01284824"]}