This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It details the transactions made during this period, including outgoing money transfers, preauthorized debits, and checks paid. The statement shows a beginning balance of $215,743.06 and an ending balance of $155,223.15. No deposits or credits were made during this period.
doj/DataSet10/EFTA01286840.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","TD Bank","Wells Fargo Bank","PNC Bank","ADP","Brittain Land Design Inc","Schumacher Automotive Inc","Environmental Technology Control Inc"],"reference_numbers":["42953424","SDNY_GM_00043448","DB-SDNY-0006272","EFTA_00154057","EFTA01286840"]}