This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2016, to February 29, 2016. The statement shows a business checking account with an account number ending in 42953467 and a balance of $10,099.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The statement includes contact information for assistance and instructions for reporting errors.
doj/DataSet10/EFTA01285988.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"February 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953467"]}