This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of September 1, 2018, to September 30, 2018. It details the account balance, transactions, and fees during this period.
doj/DataSet10/EFTA01287901.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES LLC"],"reference_numbers":["101021000027572224","101043000097773334","101021000028391437","101021000028498031","101021000028498197","101021000020120289","102028000080288910","102021000020582051","101021000021219300","101021000021349022","101091000011351082","101021000022653993"]}