This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows significant transactions, including large transfers and preauthorized debits.
doj/DataSet10/EFTA01285806.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2015-11-30","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"]}