This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. The statement details account balances, transactions, and fees. The beginning balance was $641,132.74, and the ending balance was $614,105.44. Key transactions include a check payment of $1,560.11 and an outgoing money transfer of $25,467.19 to JPMorgan Chase Bank, NA for William G Hammond.
documents/vol00010-efta01287054-pdf.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield","William G Hammond"],"document_date":"2017-09-01 to 2017-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JPMorgan Chase Bank, NA"]}