This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It details account balances, transactions, and fees for the specified period.
doj/DataSet10/EFTA01286709.pdf
{"title":"Deutsche Bank Account Statement for JEOE, LLC - March 2017","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEOE, LLC","JPMorgan Chase Bank, NA"],"reference_numbers":["42953475","SDNY_GM_00043291","DB-SDNY-0006115","EFTA_00153900","EFTA01286709"]}