This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,765,042.26 and an ending balance of $2,651,021.23. Key transactions include various outgoing money transfers, preauthorized debits, and incoming money transfers.
doj/DataSet10/EFTA01286417.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-10-01 to 2016-10-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","TD Bank","Bank of America","Wells Fargo Bank","Sabadell United Bank","Santander Bank","FirstBank Puerto Rico","JPMorgan Chase Bank","Delson International","Jeepers Inc","Laurel, Inc.","Tonja Haddad PA Trust Account","Paul Morris PA Office Account","Martin G. Weinberg, PC","Masterpiece International","The New School"],"reference_numbers":["35269691"]}