This document contains transaction details for Jeffrey Epstein's account at Deutsche Bank for the period from April 1, 2018, to April 30, 2018. It includes various transactions such as dividends, regular sweep purchases, cash disbursements, and interest charges.
documents/vol00010-efta01370773-pdf.pdf
{"title":"Deutsche Bank Transaction Details","key_people":["Jeffrey Epstein"],"document_date":"2018-04","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Credit Lyonnais"],"reference_numbers":["SCMS180424453252","FR2330002004690000050289070","30002","00091","00469","70","DB-SDNY-0063796","SDNY_GM_00209980","EFTA01370773"]}