This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It details account balances, transactions, and service charges for a business checking account.
documents/vol00010-efta01288095-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-12-01 to 2018-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HSBC Bank PLC","Rolls Royce Deutschland Ltd and Co KG","Bank of America, N.A.","Global Jet Management, Inc."],"reference_numbers":["42953467"]}