This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $173,505.56 and an ending balance of $83,225.54, with a significant outgoing money transfer to Deutsche Bank account 69845623 for Rolls Royce PLC amounting to $90,280.02.
doj/DataSet10/EFTA01285280.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Rolls Royce PLC"],"reference_numbers":["42953475","SDNY_GM_00041498","DB-SDNY-0004322","EFTA_00152107","EFTA01285280"]}