This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2017, to November 30, 2017. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $437,789.60 and an ending balance of $436,928.15, with debits including an outgoing money transfer to Wells Fargo Bank and an outgoing FX transfer to Barclays Bank. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
documents/vol00010-efta01287164-pdf.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-11-01 to 2017-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","Barclays Bank"],"reference_numbers":["42953467"]}