This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D. L.LC) for the period of July 1, 2014 to July 31, 2014. The statement shows a beginning balance of $10,699.94, a check paid for $300.00, and an ending balance of $10,399.94. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285017.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00041162","DB-SDNY-0003986","EFTA_00151771","EFTA01285017"]}