This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It details account balances, transactions, deposits, and other credits. The statement shows a beginning balance of $445,465.38, deposits and credits totaling $542,000.00, and other debits amounting to $577,112.81, resulting in an ending balance of $410,352.57. The document includes transaction details such as outgoing money transfers and foreign exchange transfers.
doj/DataSet10/EFTA01287680.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Steuart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, MI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","LSJE, LLC"],"reference_numbers":["SDNY_GM_00044503","DB-SDNY-0007327","EFTA_00155112","EFTA01287680"]}