This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, checks paid, deposits and credits, ATM and debit card withdrawals, service charges, other debits, and interest calculations. The statement shows significant financial activity, including large incoming and outgoing transfers, ATM withdrawals, and preauthorized debits.
documents/vol00010-efta01288348-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","David J Mitchell","David R Wiskus","Joseph P Dwyer","Trude Delson","Clive C Rivers","Darren K Indyke"],"document_date":"2019-04-01 to 2019-04-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","American Express","Societe Generale","JPMorgan Chase Bank","Wells Fargo Bank","Signature Bank","FirstBank Puerto Rico","Banco Popular de Puerto Rico","TD Bank","Law Offices of Clive C Rivers","Southern Country Ltd","Link and Rockenbach, P.A.","SMART LLC","Pacific Coast Bankers' Bank","Merchants Commercial Bank"],"reference_numbers":["35269691","SDNY_GM_00045355","DB-SDNY-0008179","EFTA_00155964","EFTA01288348"]}