This document is a bank statement from Deutsche Bank for Jeffrey Epstein, detailing transactions from August 1, 2015, to August 31, 2015. It includes account balances, transaction summaries, and detailed transaction records, including deposits, withdrawals, and checks paid. The statement also provides contact information for personal assistance and instructions for addressing errors or questions regarding the account.
doj/DataSet10/EFTA01285659.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-08-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Qtr, Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","SABADELL UNITED","1ST UNITED BANK","BANK OF AMERICA","WELLS FARGO BANK","SEED MEDIA GROUP LLC","CITY NATIONAL BANK OF FLORIDA","FIRST BANK PUERTO RICO","ALOSTAR BANK OF COMMERCE","TD BANK","JP MORGAN CHASE"],"reference_numbers":["SDNY_GM_00041981","DB-SDNY-0004805","EFTA_00152590","EFTA01285659"]}