This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It includes a summary of account balances, transaction details, checks paid, deposits and credits, ATM and debit card withdrawals, service charges, and other debits. The statement shows a beginning balance of $5,147,847.83 and an ending balance of $3,376,651.24. Key transactions include large cash management transfers, ATM withdrawals, and outgoing money transfers to various accounts.
documents/vol00010-efta01288288-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2019-03-31","document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["35269691"]}