This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2016, to September 30, 2016. It details the account balance, transactions, and other debits for the business checking account. The statement shows a beginning balance of $288,096.96 and an ending balance of $175,018.57, with various outgoing money transfers to different banks and accounts.
doj/DataSet10/EFTA01286402.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","The Northern Trust Company","Wells Fargo Bank","Deutsche Bank Trust Co. Americas","TotalBank","JPMorgan Chase Bank","Optima Bank and Trust"],"reference_numbers":["42959295","SDNY_GM_00042902","DB-SDNY-0005726","EFTA_00153511","EFTA01286402"]}