This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $410,352.57, deposits and credits totaling $300,000.00, and other debits amounting to $228,441.70, resulting in an ending balance of $481,910.87.
documents/vol00010-efta01287765-pdf.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-07-31","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_00044598","DB-SDNY-0007422","EFTA_00155207","EFTA01287765"]}