This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of October 1, 2015, to October 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $230,333.54, deposits and credits totaling $400,000.00, and an ending balance of $440,587.47. The document also includes contact information for assistance and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01285781.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-10-31","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","NES, LLC"],"reference_numbers":["42953758","SDNY_GM_00042147","DB-SDNY-0004971","EFTA_00152756","EFTA01285781"]}