This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. The statement details account balances, transactions, and service charges for a business checking account.
doj/DataSet10/EFTA01287365.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Banque de France"],"reference_numbers":["42953467","SDNY_GM_00044116","DB-SDNY-0006940","EFTA_00154725","EFTA01287365"]}