This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It details account balances, deposits, withdrawals, checks paid, and other financial transactions. The statement shows a beginning balance of $1,615,944.70 and an ending balance of $2,270,556.23. Key transactions include preauthorized credits, outgoing money transfers, and checks paid. The document also includes information on service charges, interest calculations, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01285491.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Larry Visoski"],"document_date":"2015-05-31","document_type":"financial","key_locations":["New York","Saint Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America","Wells Fargo Bank","Coconut Grove Bank","Sovereign Bank","Citibank","SunTrust Bank","First Bank Puerto Rico","City National Bank of Florida","Sabadell United Bank","Capital One Bank"],"reference_numbers":["35266976"]}