This document is a bank statement from Deutsche Bank Trust Company Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows a zero balance for the Elite Money Market Deposit account throughout the period, with no deposits, withdrawals, or fees recorded. The document includes contact information for assistance and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284485.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","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","JEGE, LLC"],"reference_numbers":["44129770","SDNY_GM_00040504","DB-SDNY-0003328","EFTA_00151113","EFTA01284485"]}