This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of March 1, 2017 to March 31, 2017. It details the account balance, transactions including deposits, checks paid, ATM withdrawals, service charges, and other debits. The statement shows a beginning balance of $480,454.04 and an ending balance of $314,970.97. Key transactions include preauthorized debits, outgoing money transfers, and preauthorized credits.
doj/DataSet10/EFTA01286718.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"],"reference_numbers":["42953758"]}