This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2017 to April 30, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $311,989.18, a check paid for $3,094.39, and an ending balance of $308,894.79. No deposits, ATM withdrawals, or service charges were recorded during this period.
documents/vol00010-efta01286784-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"April 2017","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953475","SDNY_GM_00043376","DB-SDNY-0006200","EFTA_00153985","EFTA01286784"]}