This document is a bank statement from Deutsche Bank for the account of JECTE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2018, to November 30, 2018. The statement details the account balance, transactions, and service charges for the period. The beginning balance was $239,917.66, with a total of $45,300.00 in debits, resulting in an ending balance of $194,617.66. Notable transactions include outgoing money transfers to Wells Fargo Bank and TD Bank.
doj/DataSet10/EFTA01288025.pdf
{"title":"Deutsche Bank Account Statement for JECTE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","TD Bank"]}