This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2017, to November 30, 2017. It details the transactions, including deposits, withdrawals, and transfers, resulting in an ending balance of $426,205.60. The statement includes a significant deposit of $500,000.00 and multiple outgoing money transfers to various banks.
documents/vol00010-efta01287182-pdf.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - November 2017","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","FIRSTBANK PUERTO RICO","LIBERTY BANK","BANK OF AMERICA, N.A.","PACIFIC COAST BANKERS' BANK","SBERBANK","ALFA BANK","JPMORGAN CHASE BANK, NA","WELLS FARGO BANK, NA","SUNTRUST BANK","LLOYDS BANK PLC"],"reference_numbers":["42959295","SDNY_GM_00043890","DB-SDNY-0006714","EFTA_00154499","EFTA01287182"]}