This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It details the transactions in a business checking account, including checks paid and outgoing money transfers, with a beginning balance of $230,390.76 and an ending balance of $119,399.39.
doj/DataSet10/EFTA01285512.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"]}