This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account for the period of August 1, 2014, to August 31, 2014. 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 a beginning balance of $131,521.33, total deposits and credits of $500,000.00, checks paid totaling $25,612.27, and an ending balance of $525,932.41.
doj/DataSet10/EFTA01285077.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00041233","DB-SDNY-0004057","EFTA_00151842","EFTA01285077"]}