This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $175,585.26, deposits and credits totaling $300,000.00, and an ending balance of $356,235.68. Various transactions, including checks and preauthorized debits, are detailed.
documents/vol00010-efta01287375-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC","ART SERVICES LTD.","OXFORD HEALTH","ADP","CON ED OF NY","NYS DTF PIT"],"reference_numbers":["42953758","SDNY_GM_00044132","DB-SDNY-0006956","EFTA_00154741","EFTA01287375"]}