This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $300,000.00, deposits and credits totaling $63,565.81, checks paid amounting to $23,145.03, and an ending balance of $340,420.78.
doj/DataSet10/EFTA01284330.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["1101B1QGC04C009895","42953475","SDNY_GM_00040317","DB-SDNY-0003141","EFTA_00150926","EFTA01284330"]}