This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2016, to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows various transactions, including outgoing money transfers to JPMorgan Chase Bank and Bank of America, and a cash management transfer credit. The ending balance as of March 31, 2016, is $53,598.61.
doj/DataSet10/EFTA01286055.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein"],"document_date":"March 2016","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Bank of America","Gulfstream Aerospace Corporation"]}