This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $83,225.54, deposits and credits of $200,000.00, checks paid totaling $3,150.00, and an ending balance of $280,075.54.
doj/DataSet10/EFTA01285329.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"February 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, LLC"],"reference_numbers":["42953475"]}