This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It includes account balances, transaction details, and checks paid. The statement shows a beginning balance of $295,660.31 and an ending balance of $176,381.00, with notable transactions including outgoing money transfers to HSBC Bank PLC and Wells Fargo Bank, NA.
documents/vol00010-efta01286847-pdf.pdf
{"title":"Deutsche Bank Account Statement for JECTE, LLC - June 2017","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JECTE, LLC","HSBC Bank PLC","Wells Fargo Bank, NA"],"reference_numbers":["42953475","SDNY_GM_00043460","DB-SDNY-0006284","EFTA_00154069","EFTA01286847"]}