This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of March 1, 2016 to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to report errors or inquire about transactions.
doj/DataSet10/EFTA01286064.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}