This document is a financial statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2014, to June 30, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $121,113.91 and an ending balance of $133,028.29. Key transactions include outgoing money transfers, preauthorized debits, and a significant transfer of funds credit on June 30, 2014.
doj/DataSet10/EFTA01284976.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas","FIRST COMMAND BANK","ADP","OXFORD HEALTH","CON ED OF NY","BROADVIEW NETWORKS"]}