← Back to Browse
EFTA01285189.pdf
AI Summary
A Deutsche Bank account statement for Jeffrey Epstein from November 2014 showing a business checking account with a balance of $10,399.94 and no transaction activity during the statement period. This document provides insight into Epstein's banking relationships and financial accounts during this timeframe. [Rating: 6/10 - Bank statement directly linked to Epstein showing his financial institution relationships, though contains minimal transaction activity]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas | location | Address location for Epstein's account (US Virgin Islands) |
| Deutsche Bank Trust Company Americas | organization | Financial institution providing banking services to Epstein |
| Amanda Kirby | person | Deutsche Bank contact person for personal assistance |
| Jeffrey Epstein | person | Account holder for Deutsche Bank business checking account |
Full Text
Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby November 1. 201410 November 30. 2014 212454-6439 Summary of Account Balance(s) Account Aceauu Number Balance Businea Checking 510.399. 94 Ilcgiming Balance as of November I. 2014 $10.399.94 Deposits and Other Credits 50.00 Checks Paid $0.00 ATNI and Ikbit Card Withdra‘kals $0.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of November 30. 2014 510.399.94 Traivaidion Detail Date Description Debit Credit Balance Ikgiming Balance as of Nosi nter 1. 2014 510399.94 No Actisitv Ending Balance as of November 30. 2014 (0.00 ) S0.00 510,399.94 Senicc Charges and Other Fees Total NSF ntum item foes for this statement period 50.00 Total NSF retum item fees for this calendar year $0.00 Total Ovadran fees for this Sliltallall period 50.00 Total Overdraft fees for this calendar year 50.00 Ul items are credited subject to final collection and receipt of proceaki in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas c9Nr .u F(e I I) ofD 2 ENTIAL SDNY_GM_0CO41380 CONFIDENTIAL - PURSUANT TO FED. R DB-SONY-0004204 EFTA_00151989 EFTA01285189 Deutsche Bank El In Case of Faroe or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or write to us at Deutsche Bonk Trust Company Americas. 345 Park AVOW. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no tact than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your mune and account numlser - Describe the ma or transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more intimation • Tell in the dollar amount of the suspected error Please mire that if you initially provide the above information to us via telephone. we may squire that you send your complaint or inquiry in writing within 10 business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete ow investigation. At die conclusion of ma invatigation we will inform you of our mulls. 2. Non•Elearonie Funds Transfers Contact the Bank immediately at 1-866•362-4796 if yow statement is incorrect or if you need more information about any nonelectronic funds transactions (cheeks or deposits) on this siatanem. If any such error appear:. you must notify the [kink in writing no later than 30 days after the statement was made available to you. Please see vow lens Conditions for flintier information on the terms governing your account. 3. Verifying ['reauthorized Credits If you have asranged to have direct deposits made to your account at least once every 60 days from the same person or company. you can telephone us at 1.866-362-47% to find ow whether the deposit has been made. c9r.oN(eF) I DENTIAL SDNY_GM_0CO41381 CONFIDENTIAL - PURSUANT TO FED. R DB-SONY-0004205 EFTA_00151990 EFTA01285190