This document is a bank statement from Deutsche Bank for JEGE, LLC and Jeffrey Epstein, covering the period from June 1, 2016 to June 30, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $386,890.35 and an ending balance of $221,133.10. Key transactions include checks paid, outgoing money transfers, and cash management transfers.
doj/DataSet10/EFTA01286213.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"June 1, 2016 to June 30, 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, LLC"],"reference_numbers":["42953475"]}