This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from February 1, 2017, to February 28, 2017. The statement shows no activity during this period, with a beginning and ending balance of $101,625.36. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes information on how to report errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01286633.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-02-28","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00043202","DB-SDNY-0006026","EFTA_00153811","EFTA01286633","SDNY_GM_00043203","DB-SDNY-0006027","EFTA 00153812","EFTA01286634"]}