This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account (Account Number: 42-953-758) for the period of August 1, 2015, to August 31, 2015. The statement details the beginning balance, deposits, checks paid, ATM and debit card withdrawals, service charges, other debits, and the ending balance. It includes a transaction detail section listing various debits and credits, including outgoing money transfers and preauthorized debits. The statement also provides contact information for assistance and instructions for addressing errors or questions.
doj/DataSet10/EFTA01285685.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase","ADP-TAX","Oxford Health","First Command Bank","Con Ed of NY","Broadview Networks"],"reference_numbers":["42953758","SDNY_GM_00042019","DB-SDNY-0004843","EFTA_00152628","EFTA01285685"]}