This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. 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 a beginning balance of $777,038.97 and an ending balance of $2,029,858.40. Key transactions include large cash management transfers, outgoing money transfers, and preauthorized debits. The document also contains instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286522.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Larry Visoski"],"document_date":"2016-12-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America","Deutsche Bank Trust Company Americas","Sterling National Bank","Fashion Institute of Technology","TD Bank","Wells Fargo","JP Morgan Chase","FirstBank Puerto Rico","Sabadell United Bank"]}