This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of January 1, 2014 to January 31, 2014. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01284664.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["42953432"]}