This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, managed by Jeffrey Epstein, covering the period from January 1, 2016, to January 31, 2016. The statement details account balances, transactions, and checks paid during this period.
doj/DataSet10/EFTA01285929.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein"],"document_date":"2016-01-31","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","JEGE, LLC"],"reference_numbers":["42953475","SDNY_GM_00042334","DB-SDNY-0005158","EFTA_00152943","EFTA01285929"]}