This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account (Account Number: 42-953-758) for the period of November 8, 2013 to November 30, 2013. The statement details the beginning balance, deposits, debits, and ending balance, along with transaction details including preauthorized debits and incoming money transfers.
doj/DataSet10/EFTA01284377.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NES, LLC"],"reference_numbers":["42953758","SDNY_GM_00040376","DB-SDNY-0003200","EFTA_00150985","EFTA01284377"]}