3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01284371
etail Date Description Debit 50.00 Credit Beginning Balance as of November I. 2013 50.00 No Activity Ending Balance as of November 30, 2013 Seniee Charges and Other Fees NSF mum item Ices for this statement period MOO ) S0.00 $0.00 50.00 NSF cairn item fess for this calendar year $0.00 Overdraft
EFTA01284548
as of D.:et:paha 1. 2013 51.852.292.55 Deposits and Other Credits 52.0a3 4.01 Checks Paid (5129.041.17 ) ATM and Debit Card Withdranals 50.00 Seniee Charges and Other Fees 50.00 Other Debits (51.655.920 06 ) Ending Balance as of December 31. 2013 Transaction Detail Date Description Debit S2.146.2
EFTA01285525
ance(s) Account Businms Checking Ilcgiming Balance as of \la% I. 2015 IN:posits and Other Credits Checks Paid :VINI and Debit Card Withilraoals Seniee Charges and Other Fees Other Drbits Ending Balance as of May 31. 2015 Account Number Balance 81611.626 13 $343.302.01 880.629.94 (55.520.01 ) 50.00

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York