This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $284,777.18 and an ending balance of $239,917.66, with notable transactions including checks paid and an outgoing money transfer to HSBC Bank PLC.
doj/DataSet10/EFTA01287959.pdf
{"title":"Deutsche Bank Account Statement for JECTE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"October 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JECTE, LLC","HSBC Bank PLC"]}