This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $391,230.98 and an ending balance of $386,890.35, with checks paid totaling $4,340.63. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286153.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953475","SDNY_GM_00042603","DB-SDNY-0005427","EFTA_00153212","EFTA01286153"]}