This document is a bank statement from Deutsche Bank for the account of Jeffrey Epstein, managed by Zorro Management. It covers the period from August 1, 2018, to August 31, 2018. The statement includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The beginning balance was $464,534.85, and the ending balance was $400,660.59. Key transactions include preauthorized debits, electronic bill payments, and a significant outgoing money transfer to Wells Fargo Bank.
doj/DataSet10/EFTA01287830.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management","Wells Fargo Bank"],"reference_numbers":["42966807","SDNY_GM_00044695","DB-SDNY-0007519","EFTA_00155304","EFTA01287830"]}