This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It includes account balances, transaction details, service charges, and interest calculations. The statement shows no activity during this period, with an ending balance of $0.00. It also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01284794.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00040874","DB-SDNY-0003698","EFTA_00151483","EFTA01284794","SDNY_GM_00040875","DB-SDNY-0003699","EFTA 00151484","EFTA01284795","SDNY_GM_00040876","DB-SDNY-0003700","EFTA 00151485","EFTA01284796"]}