This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It details the transactions, including deposits, withdrawals, and transfers, along with the beginning and ending balances for the account. The statement includes a detailed transaction list, checks paid, deposits and credits, ATM and debit card withdrawals, and other debits. The document also provides information on interest calculations and instructions for addressing errors or questions regarding the statement.
doj/DataSet10/EFTA01287640.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Wells Fargo Bank","FirstBank Puerto Rico","Bank of America","TD Bank","American Express"],"reference_numbers":["35269691"]}