This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2015, to July 31, 2015. It details the account balance, transactions, deposits, and fees for the business checking account.
doj/DataSet10/EFTA01285639.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - July 2015","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JPMorgan","Wachovia Bank","Bank of America","BBASE Drydock Inc","American Export Company","Techno Rubber Industries Company"],"reference_numbers":["SDNY_GM_00041958","DB-SDNY-0004782","EFTA_00152567","EFTA01285639"]}