This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under 'The 2017 Caterpillar Trust' for the period of February 16, 2018 to February 28, 2018. The statement shows a beginning balance of $0.00, deposits totaling $15,000,000.00, and an ending balance of $15,000,000.00. The deposits were made on February 21, 2018, from various Blockchain Capital funds.
documents/vol00010-efta01287396-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2018-02-28","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter D3, St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Blockchain Capital"],"reference_numbers":["0221L1B77D1C001350","0221L1B77D1C001338","0221L1B77D1C001339"]}