This document is a bank statement from Deutsche Bank for JEGE LLC, managed by Jeffrey Epstein, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $119,399.39, deposits and credits totaling $303,355.76, checks paid amounting to $4,697.95, and other debits of $90,280.02, resulting in an ending balance of $327,777.18.
doj/DataSet10/EFTA01285568.pdf
{"title":"Deutsche Bank Account Statement for JEGE LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"June 1, 2015 to June 30, 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE LLC"],"reference_numbers":["SDNY_GM_00041865","DB-SDNY-0004689","EFTA_00152474","EFTA01285568"]}