This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2014, to April 30, 2014. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $143,433.44 and an ending balance of $23,586.71. Key transactions include preauthorized debits for taxes and payroll fees, as well as outgoing money transfers.
doj/DataSet10/EFTA01284886.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-04-30","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","ADP","Oxford Health","Con Ed of NY","Broadview Networks","NYC Water Board/DEP"],"reference_numbers":["SDNY_GM_00040987","DB-SDNY-0003811","EFTA_00151596","EFTA01284886"]}