This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It details account balances, transactions, and other financial activities.
doj/DataSet10/EFTA01288098.pdf
{"title":"Deutsche Bank Statement for JEGE, LLC - December 2018","key_people":["Jeffrey Epstein"],"document_date":"2018-12-01 to 2018-12-31","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":["42953475","SDNY_GM_00045034","DB-SDNY-0007858","EFTA_00155643","EFTA01288098","SDNY_GM_00045035","DB-SDNY-0007859","EFTA_00155644","EFTA01288099","SDNY_GM_00045036","DB-SDNY-0007860","EFTA_00155615","EFTA01288100"]}