This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2014, to November 30, 2014. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,920,273.69 and an ending balance of $2,724,203.94. Key transactions include multiple outgoing money transfers, preauthorized debits, and incoming money transfers. The document also contains information on interest calculations and instructions for reporting errors or questions.
doj/DataSet10/EFTA01285170.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-11-30","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","First Bank Puerto Rico","Wells Fargo Bank","SunTrust Bank","JPMorgan Chase","Bank of America","Sovereign Bank","Alostar Bank of Commerce","Sabadell United","Ameris Bank"],"reference_numbers":["SDNY_GM_00041357","DB-SDNY-0004181","EFTA_00151966","EFTA01285170"]}