This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of XGE., LLC, associated with Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. The statement details the account balance, transactions, and checks paid during this period. The beginning balance was $213,975.76, and the ending balance was $173,505.56 after checks totaling $40,470.20 were paid. No deposits, ATM withdrawals, or service charges were recorded.
doj/DataSet10/EFTA01285231.pdf
{"title":"Deutsche Bank Account Statement for XGE., LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-12-31","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","XGE., LLC"],"reference_numbers":["SDNY_GM_00041437","DB-SDNY-0004261","EFTA_00152046","EFTA01285231"]}