This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It details account balances, deposits, withdrawals, and other transactions. The statement includes numerous outgoing money transfers to various accounts, checks paid, and preauthorized debits. The ending balance as of February 28, 2014, is $2,884,088.34.
doj/DataSet10/EFTA01284740.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America","Wells Fargo","JP Morgan Chase","Citibank","UBS","Sabadell United Bank","Societe Generale"],"reference_numbers":["SDNY_GM_00040814","DB-SDNY-0003638","EFTA_00151423","EFTA01284740"]}