This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $2,724,203.94 and an ending balance of $1,018,232.62. Key transactions include various outgoing money transfers, preauthorized debits, and checks paid.
doj/DataSet10/EFTA01285214.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-12-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["35266976","SDNY_GM_00041412","DB-SDNY-0004236","EFTA_00152021","EFTA01285214"]}