This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account for the period of October 1, 2017 to October 31, 2017. It includes a summary of account balances, transaction details, and information on service charges and fees.
doj/DataSet10/EFTA01287102.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"October 2017","document_type":"financial","key_locations":["St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Hyperion MR. LLC","Bank of America, N.A.","World Fuel Europe, Ltd"],"reference_numbers":["SDNY_GM_00043780","DB-SDNY-0006604","EFTA_00154389","EFTA01287102","SDNY_GM_00043781","DB-SDNY-0006605","EFTA_00154390","EFTA01287103","SDNY_GM_00043782","DB-SDNY-0006606","EFTA_00154391","EFTA01287104"]}