This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. The account balance remained at $1,000.00 throughout the month with no deposits, withdrawals, or fees recorded.
doj/DataSet10/EFTA01287699.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"June 2018","document_type":"financial","key_locations":["St Thomas, Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42969987","SDNY_GM_00044522","DB-SDNY-0007346","EFTA_00155131","EFTA01287699","SDNY_GM_00044523","DB-SDNY-0007347","EFTA 00155132","EFTA01287700"]}