This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2018, to August 31, 2018. It details account balances, transactions, and service charges. The statement shows a beginning balance of $292,018.43 and an ending balance of $284,983.43, with notable transactions including an outgoing money transfer to Wells Fargo Bank and a check payment.
doj/DataSet10/EFTA01287812.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-08-31","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","Wells Fargo Bank","JEGE, LLC"],"reference_numbers":["42953475","SDNY_GM_00044666","DB-SDNY-0007490","EFTA_0O155275","EFTA01287812"]}