This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account, covering the period from May 1, 2018, to May 31, 2018. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement shows various outgoing money transfers and a significant cash management transfer credit.
documents/vol00010-efta01287602-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","FIRSTBANK PUERTO RICO","PT. BANK COMMONWEALTH","PT BANK MAYBANK INDONESIA TBK","BCN, PLA DE PALAU","SOCIETE GENERALE","AMERIS BANK","HONGKONG AND SHANGHAI BANKING COR","BANK OF AMERICA, N.A.","AMERICAN COMMERCE BANK, NA","WELLS FARGO BANK, NA","PACIFIC COAST BANKERS' BANK"],"reference_numbers":["42959295","SDNY_GM_00044410","DB-SDNY-0007234","EFTA_00155019","EFTA01287602"]}