This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. The statement details account balances, deposits, withdrawals, and transfers, with a beginning balance of $121,758.29 and an ending balance of $0.00. Key transactions include multiple outgoing money transfers and foreign exchange transfers to various banks and accounts.
doj/DataSet10/EFTA01288413.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - May 2019","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Wells Fargo Bank, NA","Barclays Bank PLC","SunTrust Bank","Bank of America, N.A.","Citibank, N.A.","Caisse d'Epargne Ile de France","Banco do Brasil S.A.","TD Bank, NA"]}