This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2016, to September 30, 2016. It details account balances, transactions including deposits, withdrawals, checks paid, and other debits. The statement includes a summary of account balances, transaction details, and service charges.
doj/DataSet10/EFTA01286368.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-09-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Valley National Bank","Bank of America","TD Bank","Wells Fargo","FirstMerit Bank","Santander Bank","PNC Bank","Ballard Spahr LLP","Deutsche Bank Trust Company Americas"],"reference_numbers":["35269691","SDNY_GM_00042858","DB-SDNY-0005682","EFTA_00153467","EFTA01286368"]}