This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period of October 2015. It details account balances, transactions including checks paid, and an outgoing money transfer to Jetex Fueling Services Limited. The statement also includes contact information for reporting errors or inquiries.
doj/DataSet10/EFTA01285768.pdf
{"title":"Deutsche Bank Statement for JEOE, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEOE, LLC","Jetex Fueling Services Limited"]}