This document is a bank statement from Deutsche Bank Trust Company Americas for Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. It includes account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with an ending balance of $30.00.
doj/DataSet10/EFTA01284627.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["44129770"]}