This document is a bank statement for Jeffrey Epstein's NOW Account, detailing transactions from 11/10/2015 to 03/21/2016. It includes ledger balances, transaction details, and instructions for handling an overdraft situation.
documents/vol00010-efta01359796-pdf.pdf
{"key_people":["Jeffrey Epstein","Komal Shahani"],"document_date":"2016-03-21","document_type":"financial","document_subtype":"bank statement","key_organizations":["DBOI Global Services Private Limited","COO Wealth Management Operations"],"reference_numbers":["DB-SDNY-0047926","SDNY_GM_00194110","EFTA01359796"]}