This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2016, to August 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $1,294,329.74 and an ending balance of $2,064,949.66. Key transactions include multiple outgoing money transfers, preauthorized debits, and cash management transfers. The document also contains information on interest calculations and service charges.
doj/DataSet10/EFTA01286316.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Martin G. Weinberg","Larry Visoski"],"document_date":"August 2016","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America","Santander Bank","Wells Fargo Bank","TD Bank","Sabadell United Bank","Valley National Bank","Sterling National Bank"],"reference_numbers":["SDNY_GM_00042792","DB-SDNY-0005616","EFTA_00153401","EFTA01286316"]}