This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2015, to August 31, 2015. It details the account balance, transactions, and checks paid during this period. The statement shows a beginning balance of $327,216.10 and an ending balance of $140,677.52, with significant debits including outgoing money transfers to JPMorgan Chase and checks paid.
doj/DataSet10/EFTA01285678.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"August 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase","Tream Aerospace Corporation"],"reference_numbers":["SDNY_GM_00042006","DB-SDNY-0004830","EFTA_00152615","EFTA01285678"]}