This document is a bank statement from Deutsche Bank for LSJE, LLC, managed by Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, deposits, credits, and other debits. The statement shows a beginning balance of $104,494.62 and an ending balance of $362,067.04. Key transactions include outgoing money transfers to various banks and a significant cash management transfer credit of $300,000.00.
doj/DataSet10/EFTA01286726.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"March 1, 2017 to March 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","Bank of America","American Commerce Bank","JPMorgan Chase Bank","Wells Fargo Bank"]}