This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows various outgoing money transfers to different accounts, including those related to aviation services, indicating potential flight-related expenses.
doj/DataSet10/EFTA01288364.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Steuart Oldfield"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York","St. Thomas"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Manufacturers and Traders Trust","Bank of America","JPMorgan Chase Bank","TD Bank","Global Jet Management, Inc.","General Aviation Flying Service Inc.","Gulfstream Services Corporation","HBRK Associates Inc.","Peter Rawson"],"reference_numbers":["42953467"]}