This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. It details account balances, transactions, and other debits, with a beginning balance of $244,614.60 and an ending balance of $118,620.37. The statement includes several outgoing money transfers to various accounts and entities.
doj/DataSet10/EFTA01286557.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-12-01 to 2016-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","American Commerce Bank","Bank of America","Wells Fargo Bank","Prosolar Systems LLC","Powersports Plus LLC","Lee McKenzie Consultants LLC"],"reference_numbers":["SDNY_GM_00043099","DB-SDNY-0005923","EFTA_00153708","EFTA01286557","SDNY_GM_00043100","DB-SDNY-0005924","EFTA_00153709","EFTA01286558","SDNY_GM_00043101","DB-SDNY-0005925","EFTA_00153710","EFTA01286559"]}