This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It includes details of transactions such as deposits, withdrawals, and transfers, with a beginning balance of $1,239,821.43 and an ending balance of $1,210,150.32. Key transactions include a cash management transfer credit of $2,000,000.00 and various outgoing money transfers and preauthorized debits.
doj/DataSet10/EFTA01287347.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Bank of America, N.A.","TD Bank, NA","JPMorgan Chase Bank, NA","Pacific Coast Bankers' Bank","Santander Bank, N.A.","Wells Fargo Bank, NA","First Republic Bank"],"reference_numbers":["35269691","SDNY_GM_00044098","DB-SDNY-0006922","EFTA_00154707","EFTA01287347"]}