This document is a bank statement from Deutsche Bank for LSJE, LLC, managed by Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement shows various outgoing money transfers and foreign exchange transfers, with a beginning balance of $231,806.28 and an ending balance of $165,778.44.
documents/vol00010-efta01287382-pdf.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - February 2018","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","FIRSTBANK PUERTO RICO","JPMORGAN CHASE BANK, NA","SBERBANK","WELLS FARGO BANK, NA","SWEDBANK AB","FLORIDA COMMUNITY BANK, NA","SEB BANKA","NATIONAL WESTMINSTER BANK PLC","AMERIS BANK","SOCIETE GENERALE","BANCO DO BRASIL","LEE MCKENZIE CONSULTANTS, LLC","ATLANTIC STATE CONSULTANTS, LLC"],"reference_numbers":["SDNY_GM_00044141","DB-SDNY-0006965","EFTA_00154750","EFTA01287382"]}