This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from October 18, 2013, to October 31, 2013. The statement shows a business checking account with an account number ending in 475, which had a beginning balance of $0.00 and an ending balance of $300,000.00. A transfer of $300,000.00 was made on October 21, 2013, from account number 35266976. No fees or other transactions were recorded during this period.
doj/DataSet10/EFTA01284211.pdf
{"title":"Deutsche Bank Account Statement for JEGE, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","JEGE, LLC"],"reference_numbers":["42953475","SDNY_GM_00040135","DB-SDNY-0002959","EFTA_00150744","EFTA01284211"]}