This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from February 25, 2015, to February 28, 2015. It details account balances, transactions, and fees for a business checking account. The statement shows a beginning balance of $0.00, a deposit of $300,000.00, and an outgoing money transfer of $4,955.00, resulting in an ending balance of $295,045.00.
doj/DataSet10/EFTA01285350.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC","key_people":["Jeffrey Epstein"],"document_date":"2015-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC"],"reference_numbers":["42959295","SDNY_GM_00041585","DB-SDNY-0004409","EFTA_00152194","EFTA01285350"]}