This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from July 1, 2015, to July 31, 2015. It includes details of account balances, deposits, withdrawals, and other transactions.
doj/DataSet10/EFTA01285635.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NES, LLC"],"reference_numbers":["42953758","SDNY_GM_00041948","DB-SDNY-0004772","EFTA_00152557","EFTA01285635"]}