This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2018, to April 30, 2018. It details account balances, transactions, and fees for a business checking account.
doj/DataSet10/EFTA01287514.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-04-30","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Bank of America","General Aviation Flying Service Inc"],"reference_numbers":["SDNY_GM_00044300","DB-SDNY-0007124","EFTA_00154909","EFTA01287514"]}