This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement details various outgoing money transfers to different banks and accounts, with a beginning balance of $505,474.24 and an ending balance of $114,783.39.
doj/DataSet10/EFTA01287126.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC","key_people":["Jeffrey Epstein"],"document_date":"October 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","FIRSTBANK PUERTO RICO","WELLS FARGO BANK, NA","SBERBANK","ALFA BANK","JPMORGAN CHASE BANK, NA","SOCIETE GENERALE","BANCO POPULAR DE PUERTO RICO","BANK OF AMERICA NA","AMERICAN COMMERCE BANK, NA"],"reference_numbers":["42959295","SDNY_GM_00043809","DB-SDNY-0006633","EFTA_00154418","EFTA01287126"]}