This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2017 to March 31, 2017. It includes account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on electronic and non-electronic funds transfers, and instructions for reporting errors or inquiries.
doj/DataSet10/EFTA01286686.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"March 1, 2017 to March 31, 2017","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","Signature Bank","Community Federal Savings Bank","JPMorgan Chase Bank","FirstBank Puerto Rico","Bank of America","Santander Bank","Capital One","The Huntington National Bank","Sabadell United Bank","Valley National Bank"],"reference_numbers":["35269691"]}