This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, and information on deposits, credits, and debits.
documents/vol00010-efta01286800-pdf.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"April 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","Wells Fargo Bank","Fibertech Fabricators Inc","Lee McKenzie Consultants, LLC"],"reference_numbers":["42959295","SDNY_GM_00043397","DB-SDNY-0006221","EFTA_00154006","EFTA01286800"]}