This document is a bank statement from Deutsche Bank for the account of LSJE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. It details the account balance, transactions, and service charges for the period. The statement shows a beginning balance of $172,219.02 and an ending balance of $129,886.97, with several outgoing money transfers to other banks.
doj/DataSet10/EFTA01286174.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Bank of America","JPMorgan Chase Bank","Wells Fargo Bank","Scotia Bank","American Export Company"],"reference_numbers":["SDNY_GM_00042627","DB-SDNY-0005451","EFTA_00153236","EFTA01286174"]}