This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. It details account balances, transactions, and other financial activities during this period.
doj/DataSet10/EFTA01287313.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC","American Commerce Bank, NA","Prosolar Systems LLC","Wells Fargo Bank, NA","Lee McKenzie Consultants, LLC","SunTrust Bank","Letcher A Larkin and Associates Inc","Bank of America, N.A.","Buffalo Forklift LLC","Sberbank","Citibank N.A.","Eshan Ruihui Furniture Co., Ltd","SEB Banka","BNP Paribas SA","Societe Generale","Bank of China Guangdong Branch","Foshan Gaoming Hengrui Export","Banca del Fucino","JPMorgan Chase Bank, NA","Atlantic State Consultants, LLC","Banco Popular de Puerto Rico","Banco do Brasil S.A.","American Export Company","National Westminster Bank PLC","Countrywide Residential Lettings"],"reference_numbers":["42959295","SDNY_GM_00044058","DB-SDNY-0006882","EFTA_00154667","EFTA01287313"]}