This document is a financial statement detailing the account deposits and transactions for Jeffrey Epstein's account at Deutsche Bank from January 3, 2017, to June 29, 2017. It includes various types of transactions such as money transfers, preauthorized debits, checks paid, and deposits/other credits. The statement provides detailed information on each transaction, including dates, descriptions, and amounts involved.
documents/vol00010-efta01297010-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","key_people":["Jeffrey Epstein","Larry Visoski","Taylor Visoski","Brendan Cusack","Johanna Maria Margareta Thuringer","Christy Chidiac","Yulia Stepanova Cuomo"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York","Puerto Rico"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","Bank of America","Wells Fargo","JPMorgan Chase Bank","FirstBank Puerto Rico","Sabadell UnitedBank","Valley National Bank","Santander Bank","Capital One","Community Federal Savings Bank","Signature Bank"]}