This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2015 to July 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285608.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"July 1, 2015 to July 31, 2015","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands","Oklahoma City, OK"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","AIC Title Agency LLC","Internet Hack Reactor","Jeepers Inc","Design Place Real Estate LLC","Richman Greer PA Trust Account","Marting Weinberg PC","Winston Art Group Inc","FT Real Estate","MIT Federal Credit Union","The New School"],"reference_numbers":["35266976","SDNY_GM_00041911","DB-SDNY-0004735","EFTA_00152520","EFTA01285608"]}