This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under 'THE 2017 CATERPILLAR TRUST' for the period of March 1, 2018 to March 31, 2018. The statement shows a beginning balance of $15,000,000.00, a transfer of $14,999,000.00, and an ending balance of $1,000.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01287473.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2018-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42969987","SDNY_GM_00044248","DB-SDNY-0007072","EFTA_00154857","EFTA01287473"]}