This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows various transactions including checks, preauthorized debits, and outgoing money transfers to different accounts and entities.
doj/DataSet10/EFTA01286194.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris","Larry Visoski"],"document_date":"2016-06-30","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","FirstBank Puerto Rico","Santander Bank","JPMorgan Chase Bank","Bank of America","Sabadell United Bank"],"reference_numbers":["SDNY_GM_00042650","DB-SDNY-0005474","EFTA_00153259","EFTA01286194"]}