This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It details account balances, transactions including deposits, withdrawals, checks paid, and other debits and credits. The statement shows a beginning balance of $3,332,938.70 and an ending balance of $2,406,667.90. Key transactions include ATM withdrawals, preauthorized debits, and outgoing money transfers.
doj/DataSet10/EFTA01287726.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["35269691"]}