This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. The statement shows an Elite Money Market Deposit account with account number 44-129-762, which had a beginning and ending balance of $0.00. There were no deposits, credits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. An overdraft fee of $50.00 is noted for the statement period. The document also includes information on interest calculations and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284710.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["44129762","SDNY_GM_00040784","DB-SDNY-0003608","EFTA_00151393","EFTA01284710"]}