This document is a bank statement from Deutsche Bank Trust Co Americas for Jeffrey Epstein's account LSJE, LLC, covering the period from March 1, 2016, to March 31, 2016. The statement details the account balance, deposits, withdrawals, and other transactions during this period. The beginning balance was $208,388.76, and the ending balance was $381,752.27. Key transactions include multiple outgoing money transfers to various banks and companies.
doj/DataSet10/EFTA01286072.pdf
{"title":"Deutsche Bank Trust Co Americas - Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"2016-03-31","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co Americas","Northern Trust Company","First National Bankers Bank","Wells Fargo Bank","Wachovia Bank","SunTrust Bank"],"reference_numbers":["42959295","SDNY_GM_00042495","DB-SDNY-0005319","EFTA_00153104","EFTA01286072"]}