This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2018 to April 30, 2018. It includes a summary of account balances, transaction details, and information on electronic and non-electronic funds transfers. The statement shows a beginning balance of $196,858.97, deposits and credits totaling $400,538.17, and debits totaling $364,404.22, resulting in an ending balance of $232,992.92.
documents/vol00010-efta01287527-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"April 1, 2018 to April 30, 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Ameris Bank","Whitney Bank","Sberbank","Liberty Bank","JPMorgan Chase Bank","SunTrust Bank","Societe Generale","Citibank","The Huntington National Bank","Banco do Brasil","Banco Popular de Puerto Rico","Wells Fargo Bank","Alfa Bank"],"reference_numbers":["42959295","SDNY_GM_00044321","DB-SDNY-0007145","EFTA_00154930","EFTA01287527"]}