This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It details account balances, transactions, deposits, and other debits for a business checking account. The statement shows a beginning balance of $214,598.52, total deposits of $500,000.00, and an ending balance of $394,761.61. The document includes transaction details such as outgoing money transfers to various banks and entities.
doj/DataSet10/EFTA01287969.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - October 2018","key_people":["Jeffrey Epstein"],"document_date":"2018-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","Wells Fargo Bank","SunTrust Bank","Bank of America","Societe Generale","People's United Bank","JPMorgan Chase Bank","Swedbank AB","UBS Switzerland AG"],"reference_numbers":["42959295"]}