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 the account balance, transactions, and service charges for the specified period.
doj/DataSet10/EFTA01287741.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Peter Rawson","Charles Pickett"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America, N.A.","ZB NA DBA Vectra Bank"],"reference_numbers":["42953467","SDNY_GM_00044574","DB-SDNY-0007398","EFTA_00155183","EFTA01287741"]}