This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It details account balances, transactions, and interest calculations for the account associated with 'The 2017 Caterpillar Trust'. The statement shows a beginning balance of $12,121,318.85, with significant debits including a $10,000,000 cash management transfer and a $2,121,318.85 transfer, resulting in an ending balance of $0.00.
documents/vol00010-efta01288345-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["New York, NY","St Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00045349","DB-SDNY-0008173","EFTA_00155958","EFTA01288345"]}