This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, and information on deposits, debits, and fees. The statement shows a beginning balance of $123,540.80, deposits and credits totaling $300,000.00, and various debits, resulting in an ending balance of $393,799.66.
doj/DataSet10/EFTA01286935.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"July 1, 2017 to July 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC"],"reference_numbers":["42959295","SDNY_GM_00043565","DB-SDNY-0006389","EFTA_00154174","EFTA01286935"]}