This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00 for the period. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284232.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["37992955","SDNY_GM_00040196","DB-SDNY-0003020","EFTA_00150805","EFTA01284232","SDNY_GM_00040197","DB-SDNY-0003021","EFTA_00150806","EFTA01284233","SDNY_GM_00040198","DB-SDNY-0003022","EFTA_00150807","EFTA01284234"]}