This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein. It details account transactions for September 2015, including incoming and outgoing money transfers, checks paid, and service charges. The statement shows a beginning balance of $140,677.52 and an ending balance of $170,158.90. Key transactions include a $300,000 incoming transfer and a $261,000 outgoing transfer to Scotia Bank for St. Thomas Jet Center, LLC.
doj/DataSet10/EFTA01285720.pdf
{"title":"Deutsche Bank Statement for JEGE, LLC","key_people":["Jeffrey Epstein"],"document_date":"September 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, LLC","Scotia Bank","St. Thomas Jet Center, LLC"],"reference_numbers":["SDNY_GM_00042071","DB-SDNY-0004895","EFTA_00152680","EFTA01285720"]}