This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account for the period of March 1, 2016 to March 31, 2016. The account had a beginning and ending balance of $10,099.94 with no transactions during this period. The document includes details on service charges and fees, which were all $0.00 for this period, except for a total overdraft fee of $50.00 for the calendar year.
doj/DataSet10/EFTA01286053.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00042467","DB-SDNY-0005291","EFTA_00153076","EFTA01286053","SDNY_GM_00042468","DB-SDNY-0005292","EFTA 00153077","EFTA01286054"]}