This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.
doj/DataSet10/EFTA01286630.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE LLC"],"reference_numbers":["42953424","SDNY_GM_00043199","DB-SDNY-0006023","EFTA_00153808","EFTA01286630","SDNY_GM_00043200","DB-SDNY-0006024","EFTA_00153809","EFTA01286631","SDNY_GM_00043201","DB-SDNY-0006025","EFTA_00153810","EFTA01286632"]}