This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $339,788.72 and an ending balance of $232,898.91. Key transactions include preauthorized debits for taxes, wages, health premiums, and other services.
doj/DataSet10/EFTA01286926.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","ADP","Oxford Health","Con Edison of NY","NYC Water Board/DEP","Citibank, N.A.","Art Services Ltd."],"reference_numbers":["42953758","SDNY_GM_00043556","DB-SDNY-0006380","EFTA_00154165","EFTA01286926"]}