This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from September 1, 2015, to September 30, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $122,660.30, deposits and credits of $50,000.00, checks paid totaling $27,099.35, and other debits of $28,101.07, resulting in an ending balance of $117,459.88.
doj/DataSet10/EFTA01285715.pdf
{"title":"Deutsche Bank Account Statement for JEGE, INC","key_people":["Amanda Kirby","Jeffrey Epstein"],"document_date":"2015-09-01 to 2015-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, INC","Regions Bank","KY Aviation, Inc."],"reference_numbers":["SDNY_GM_00042066","DB-SDNY-0004890","EFTA_00152675","EFTA01285715"]}