This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of May 1, 2016 to May 31, 2016. The statement includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The ending balance as of May 31, 2016, is $66,914.88.
doj/DataSet10/EFTA01286165.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953758","SDNY_GM_00042615","DB-SDNY-0005439","EFTA_00153224","EFTA01286165"]}