This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows an ending balance of $243,237.54 with notable transactions including an outgoing money transfer to Scotia Bank and several checks paid.
doj/DataSet10/EFTA01285388.pdf
{"title":"Deutsche Bank Statement for JEGE, LLC - March 2015","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JEGE, LLC","Scotia Bank","JET Center, LLC"],"reference_numbers":["42953475","SDNY_GM_00041631","DB-SDNY-0004455","EFTA_00152240","EFTA01285388"]}