This document is a bank statement from Deutsche Bank for THE 2017 CATERPILLAR TRUST under Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. The statement shows a business checking account with an account number ending in 987, having a beginning and ending balance of $1,000.00 with no activity during the period. There are no deposits, checks paid, ATM withdrawals, or service charges recorded. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288134.pdf
{"title":"Deutsche Bank Account Statement for THE 2017 CATERPILLAR TRUST - JEFFREY EPSTEIN","key_people":["Jeffrey Epstein","Stewart Oilfield"],"document_date":"December 1, 2018 to December 31, 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42969987"]}