This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $2,340,230.00 and an ending balance of $3,785,134.46. Key transactions include deposits, preauthorized debits, and outgoing money transfers.
documents/vol00010-efta01286902-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-07-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Sabadell United Bank","City National Bank","Bank of America","Wells Fargo","Hiltzik Strategies","Tonja Haddad PA Trust Account","Peggy Siegal, Inc","Sultan Bin Sulayem"],"reference_numbers":["35269691","SDNY_GM_00043524","DB-SDNY-0006348","EFTA_00154133","EFTA01286902"]}