This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of August 1, 2016 to August 31, 2016. The statement includes a summary of account balances, transaction details, and checks paid. The beginning balance was $112,932.47, and the ending balance was $98,125.36 after checks totaling $14,807.11 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286327.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"August 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00042805","DB-SDNY-0005629","EFTA_00153414","EFTA01286327","SDNY_GM_00042806","DB-SDNY-0005630","EFTA_00153415","EFTA01286328","SDNY_GM_00042807","DB-SDNY-0005631","EFTA_00153416","EFTA01286329"]}