This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of October 1, 2016, to October 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $98,125.36. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01286428.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"October 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953432","SDNY_GM_00042937","DB-SDNY-0005761","EFTA_00153546","EFTA01286428"]}