This document is a bank statement from Deutsche Bank for JEGE L.LC, detailing account activity for December 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.
doj/DataSet10/EFTA01285882.pdf
{"title":"Deutsche Bank Account Statement for JEGE L.LC - December 2015","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"2015-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEGE L.LC","JPMorgan Chase","Union Bank of California","Rolls Royce Canada Limited","Jet/Brella, Inc."],"reference_numbers":["42953475","SDNY_GM_00042267","DB-SDNY-0005091","EFTA_00152876","EFTA01285882"]}