This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. The statement details the account balance, transactions, and service charges for a business checking account. The beginning balance was $293,228.13, and the ending balance was $292,018.43, with a notable outgoing money transfer to Bank of America, N.A. for $1,209.70.
documents/vol00010-efta01287744-pdf.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, LLC","Bank of America, N.A."],"reference_numbers":["SDNY_GM_00044577","DB-SDNY-0007401","EFTA_00155186","EFTA01287744","SDNY_GM_00044578","DB-SDNY-0007402","EFTA_00155187","EFTA01287745","SDNY_GM_00044579","DB-SDNY-0007403","EFTA_00155188","EFTA01287746"]}