This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. It details account balances, transactions, and interest earned for the account associated with 'THE 2017 CATERPILLAR TRUST'. The statement shows a beginning balance of $13,471,909.85, deposits and credits totaling $17,162.85, and an ending balance of $13,489,072.70. No debits, checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01287637.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York","St Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}