This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. It details the account balance, deposits, withdrawals, and other transactions during this period.
doj/DataSet10/EFTA01285408.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - March 2015","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","LSJE, LLC","SOUTHCREST BANK FARM AND RANCH, INC","REGIONS BANK A/C INVILLEAS.COM, INC","WACHOVIA BANK MERICAN EXPORT COMPANY","SYNOVUS BANK OF JACKSONVILLE","BANK OF AMERICA","SUNTRUST BANK"],"reference_numbers":["42959295","SDNY_GM_00041657","DB-SDNY-0004481","EFTA 00152266","EFTA01285408"]}