This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $256,079.77 and an ending balance of $123,540.80, with various outgoing money transfers and foreign exchange transactions.
doj/DataSet10/EFTA01286866.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - June 2017","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC"],"reference_numbers":["SDNY_GM_00043482","DB-SDNY-0006306","EFTA_00154091","EFTA01286866"]}