This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2014, to March 31, 2014. The statement shows a business checking account with a balance of $10,699.94 and no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284822.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-03-31","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00040912","DB-SDNY-0003736","EFTA_00151521","EFTA01284822"]}