This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It details the account balance, transactions, and checks paid during this period.
documents/vol00010-efta01288248-pdf.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, LLC"],"reference_numbers":["SDNY_GM_00045211","DB-SONY-0008035","EFTA 00155820","EFTA01288248","SDNY_GM_00045212","DB-SDNY-0008036","EFTA_00155821","EFTA01288249","SDNY_GM_00045213","DB-SDNY-0008037","EFTA_00155822","EFTA01288250"]}