This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284476.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040495","DB-SDNY-0003319","EFTA_00151104","EFTA01284476","SDNY_GM_00040496","DB-SDNY-0003320","EFTA 00151105","EFTA01284477","SDNY_GM_00040497","DB-SDNY-0003321","EFTA 00151106","EFTA01284478"]}