This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It details the account balance, deposits, credits, debits, and other transactions within the specified period. The statement includes various outgoing money transfers and foreign exchange transactions, as well as incoming credits and cash management transfers.
documents/vol00010-efta01288374-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Banco do Brasil S.A","Unicredit SPA","Sberbank","SunTrust Bank","Pacific Coast Bankers' Bank","Wells Fargo Bank","American Export Company","BankUnited","BNP Paribas Fortis","Credit Lyonnais","TD Bank","Buck Steel Inc","Banque BCP","SEB Banka","Bank of America","Metcalf Marine Exhaust"],"reference_numbers":["42959295"]}