This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $118,620.37, deposits and credits totaling $300,000.00, and various outgoing money transfers resulting in an ending balance of $263,988.45.
doj/DataSet10/EFTA01286606.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-01-01 to 2017-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","LSJE, LLC"],"reference_numbers":["42959295"]}