This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. The statement shows no account activity during this period, with a beginning and ending balance of $346,590.13. It includes details on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287581.pdf
{"title":"Deutsche Bank Account Statement for JEOE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00044389","DB-SDNY-0007213","EFTA_00154998","EFTA01287581","SDNY_GM_00044390","DB-SDNY-0007214","EF1'A_00154999","EFTA01287582"]}