This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $22,819,560.81 and an ending balance of $247,447.65, with significant transactions including a $30,500,000 cash management transfer debit and an $8,000,000 incoming money transfer credit.
doj/DataSet10/EFTA01286781.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JPMorgan Chase Bank, NA","Wells Fargo Bank, NA"],"reference_numbers":["42953467","SDNY_GM_00043373","DB-SDNY-0006197","EFTA 00153982","EFTA01286781"]}