This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for reporting errors or questions.
doj/DataSet10/EFTA01284238.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"November 2013","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["37992955","SDNY_GM_00040202","DB-SDNY-0003026","EFTA_00150811","EFTA01284238","SDNY_GM_00040203","DB-SDNY-0003027","EFTA_00150812","EFTA01284239","SDNY_GM_00040204","DB-SDNY-0003028","EFTA_00150813","EFTA01284240"]}