This document is a bank statement from Deutsche Bank for LSJE, LLC, managed by Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It details the account balance, transactions, and other debits during this period. The statement shows a beginning balance of $426,205.60 and an ending balance of $200,442.93, with various outgoing money transfers to different banks and accounts.
doj/DataSet10/EFTA01287255.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC","key_people":["Jeffrey Epstein"],"document_date":"2017-12-01 to 2017-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","SUNTRUST BANK","BANK OF AMERICA, N.A.","SBERBANK","FIRSTBANK PUERTO RICO","WELLS FARGO BANK, NA","AMERICAN EXPORT COMPANY","BUFFALO FORKLIFT LLC","JF CUSTOM HOMES, LLC","LEE MCKENZIE CONSULTANTS, LLC"],"reference_numbers":["42959295","SDNY_GM_00043975","DB-SDNY-0006799","EFTA_00154584","EFTA01287255"]}