This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. The statement shows a business checking account with an account number ending in 467, having a beginning and ending balance of $10,099.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.
doj/DataSet10/EFTA01286151.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42953467"]}