This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $221,133.10, with checks paid totaling $6,051.82 and an outgoing money transfer of $121,000.00, resulting in an ending balance of $94,081.28.
doj/DataSet10/EFTA01286280.pdf
{"title":"Deutsche Bank Account Statement for JECTE, LLC - July 2016","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JECTE, LLC"],"reference_numbers":["42953475"]}