This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of April 1, 2017 to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $314,970.97 and an ending balance of $201,097.06. Key transactions include outgoing money transfers, preauthorized debits, and checks paid.
doj/DataSet10/EFTA01286796.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"]}