This document is a bank statement from Deutsche Bank for UGE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and service charges.
doj/DataSet10/EFTA01285829.pdf
{"title":"Deutsche Bank Account Statement for UGE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"2015-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","UGE, LLC"],"reference_numbers":["42953475"]}