This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2014, to April 30, 2014. It includes a summary of account balances, transaction details, and checks paid during this period.
doj/DataSet10/EFTA01284871.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"April 1, 2014 to April 30, 2014","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JECTE, LLC"],"reference_numbers":["SDNY_GM_00040972","DB-SDNY-0003796","EFTA_00151581","EFTA01284871","SDNY_GM_00040973","DB-SDNY-0003797","EFTA_00151582","EFTA01284872","SDNY_GM_00040974","DB-SDNY-0003798","EFTA 00151583","EFTA01284873"]}