This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It details account balances, transactions, and fees for a business checking account.
doj/DataSet10/EFTA01285534.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - May 2015","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JP Morgan Chase","Bank Forward","Cherringt Enterprises, Inc."],"reference_numbers":["42959295","SDNY_GM_00041812","DB-SDNY-0004636","EFTA_00152421","EFTA01285534"]}