This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. It details the account balance, deposits, and transaction details for the business checking account.
doj/DataSet10/EFTA01287298.pdf
{"title":"Deutsche Bank Account Statement for JECTE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JECTE, LLC"],"reference_numbers":["42953475","SDNY_GM_00044036","DB-SDNY-0006860","EFTA_00154645","EFTA01287298"]}