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EFTA01285388.pdf
AI Summary
Deutsche Bank business checking account statement for Jeffrey Epstein covering March 2015, showing various transactions including a $32,400 outgoing money transfer to St. Thomas Jet Center, LLC. The document reveals Epstein's banking activity and includes transactions potentially related to private aviation services. [Rating: 7/10 - Bank records showing specific financial transactions including a substantial payment to a jet center, providing concrete evidence of Epstein's financial activities and potential travel arrangements]
Flags
financial_transactions
travel_records
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas | location | Address location for Jeffrey Epstein's account |
| United States Virgin Islands | location | Address location for Jeffrey Epstein's account |
| Deutsche Bank Trust Company Americas | organization | Financial institution providing banking services |
| St. Thomas Jet Center, LLC | organization | Recipient of $32,400 outgoing money transfer |
| 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 'Bust Co .Americas
- NYC20-0102
New York. NY 10154
EGE, Lie
JEFFREY EPSTEIN
ST. THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kirby
March 1.2015 to March 31. 2015
Summary of Account Balance(s) 5 Fnelosunas
Account :Vs.( Number Balance
Business C'heckinR S243 237 54
Beginning Balance as of March I. 2015 S282875.54
Deposits and Other Credits 50.00
Checks Paid (54.438.00 )
:VIM and Debit Card Withdrmals 50.00
Service Charges and Other Fees 50.00
Other Debits O12 400.00
Ending Balance as of Mach 31. 2015 5243.237.54
Transaction Detail
Dale Description _Debit Credit Balance
Beginning Balance a of Nlarch I. 2015 5280,075.54
03-03 fi Outgoing Mon) Tad (32,400.00 ) 247.675.54
TOSCI)11.‘ B. NK AC sTTll
OMAS JET CEN'll:R. LI C
03.04 Cheek 1262 (257.60 ) 247.417.94
03.05 Check 1261 (2.000.00 ) 245.417.94
03-09 Check 1263 (150.00 ) 245.267.94
03-26 Cheek 1264 (1.030.40 ) 244237.54
03-30 Chair 1265 (1.000.00 ) 243.237.54
Ending Balance as of March 31. 2015 (36.83&00 ) 50.00 5243.237.54
All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America
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Deutsche Bank
Checks Paid
Number Dale Amount Number Date Amount Number Date Amount
1261 03-05 2.000.00 1263 03-09 150.00 1265 03-30 1.000.00
1262 03{µ 257.60 1264 03.26 1.030.40
&nice Charges and Other Fees
Total NSF Mum item fees for this statement period 5000
Total NSF Mum item 6.9.9 for this calendar sear $0.00
Total (herdrall lees for this :statement period 5000
Total thenfrall fees for this calendar year S0.00
Other Debits
Date Description Amount
03-03 Outgoing Money Tmsf ($32.400.00 )
All items are credited subject to final collection and receipt of pruceetki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America
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FIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cgIN(c) DB-SDNY-0004456
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Deutsche Bank
In Case of Foos or Questions
I. Electronic Funds Transfers
Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Banking learn -
NYC20-0102. New York Na' York 10154 as sour 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 NItIST hear from you no later than 60 days after we sent you the
FIRST statement on vvhieh the error or problem appear&
• Tell us your name and account number
- Describe the eine or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more infominion
• Tell us the dollar amount of the suspected error
Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate yam 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 talon us to complete our investigation. Al the conclusion of our invatigation we will inform you of our results.
2. Non•Elearonie Funds Transfers
Contact the Bank immediately at if your statement is incorrect or if you need more information about any non-electronic
funds transactions (checks or deposits) on this statement. If any such error appear:. you must notify the !kink in writing no later Man
30 days after the statement was made available to you Please see your -lams and Conditions for flintier infonnnion on the terms
governing your account.
3. Verifying Preauthorized Credits
If you have arranged 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 to find out whether the deposit has been made.
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