This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, transactions, and fees for a business checking account.
doj/DataSet10/EFTA01285990.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein"],"document_date":"February 2016","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_00042401","DB-SDNY-0005225","EFTA_00153010","EFTA01285990","SDNY_GM_00042402","DB-SDNY-0005226","EFTA_00153011","EFTA01285991","SDNY_GM_00042403","DB-SDNY-0005227","EFTA_00153012","EFTA01285992"]}