This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2018, to November 30, 2018. It details account balances, transactions including deposits, withdrawals, and transfers, and provides contact information for assistance.
doj/DataSet10/EFTA01288003.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-11-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","FirstBank Puerto Rico","JPMorgan Chase Bank","Bank of America","Santander Bank","TD Bank","American Express"],"reference_numbers":["35269691"]}