This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It includes account balances, transaction details, and checks paid during this period.
doj/DataSet10/EFTA01284770.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE, LLC"],"reference_numbers":["42953475","SDNY_GM_00040847","DB-SDNY-0003671","EFTA 00151456","EFTA01284770"]}