This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) covering the period from November 8, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $0.00, deposits and credits totaling $130,959.74, and debits totaling $45,410.97, resulting in an ending balance of $85,548.77.
doj/DataSet10/EFTA01284383.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953758","SDNY_GM_00040382","DB-SDNY-0003206","EFTA_00150991","EFTA01284383"]}