This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, detailing transactions for December 2017. The statement includes account balances, deposits, withdrawals, and other financial activities. The ending balance as of December 31, 2017, is $1,587,627.48. The document also contains contact information for assistance and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01287213.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Larry Visoski"],"document_date":"2017-12-31","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Bank of America, N.A.","JPMorgan Chase Bank, NA","FirstBank Puerto Rico","Wells Fargo Bank, NA","Sabadell United Bank, NA","Alostar Bank of Commerce","US Bank, NA"],"reference_numbers":["SDNY_GM_00043930","DB-SDNY-0006754","EFTA_00154539","EFTA01287213"]}