This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2018, to August 31, 2018. It includes account balances, transaction details, and fees.
doj/DataSet10/EFTA01287809.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"August 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953467","SDNY_GM_00044663","DB-SDNY-0007487","EFTA_00155272","EFTA01287809"]}