This document is a bank statement from Deutsche Bank for LSJE, LLC, covering the period from November 1, 2016, to November 30, 2016. It details the account balance, transactions, deposits, and fees for a business checking account. The statement includes a beginning balance of $123,892.62, deposits and credits totaling $300,950.00, and debits including checks and transfers totaling $180,228.02, resulting in an ending balance of $244,614.60.
doj/DataSet10/EFTA01286507.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC","key_people":["Jeffrey Epstein"],"document_date":"2016-11-01 to 2016-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC"],"reference_numbers":["42959295","SDNY_GM_00043033","DB-SDNY-0005857","EFTA 00153642","EFTA01286507"]}