This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, managed by Jeffrey Epstein, covering the period from October 1, 2015, to October 31, 2015. It details account balances, transactions, and fees for the business checking account ending in 295. The statement shows a beginning balance of $181,454.34, with various outgoing money transfers totaling $91,336.00, resulting in an ending balance of $90,118.34.
doj/DataSet10/EFTA01285794.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - October 2015","key_people":["Jeffrey Epstein"],"document_date":"2015-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","LSJE, LLC"],"reference_numbers":["42959295","SDNY_GM_00042160","DB-SDNY-0004984","EFTA_00152769","EFTA01285794"]}