This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $182,705.17, deposits and credits totaling $300,000.00, checks paid amounting to $9,720.53, and other debits of $116,960.02, resulting in an ending balance of $356,024.62.
doj/DataSet10/EFTA01286592.pdf
{"title":"Deutsche Bank Account Statement for JECTE, LLC","key_people":["Jeffrey Epstein","Steuart Okifickl"],"document_date":"2017-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JECTE, LLC","HSBC Bank PLC","Rolls Royce PLC","PNC Bank","Jet Evolution LLC"],"reference_numbers":["42953475","SDNY_GM_00043140","DB-SDNY-0005964","EFTA_00153749","EFTA01286592"]}