This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of June 1, 2019 to June 30, 2019. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges and fees, which total $50.00 for the calendar year. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288445.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00045471","DB-SDNY-0008295","EFTA_00156080","EFTA01288445","SDNY_GM_00045472","DB-SDNY-0008296","EFTA_00156081","EFTA01288446"]}