This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It details the account balance, transactions including deposits, credits, debits, and fees. The statement shows a beginning balance of $165,778.44 and an ending balance of $196,858.97. Key transactions include a cash management transfer credit of $400,000.00 and various outgoing money transfers to different banks.
doj/DataSet10/EFTA01287453.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - March 2018","key_people":["Jeffrey Epstein"],"document_date":"2018-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC"]}