This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $346,590.13 and an ending balance of $293,228.13, with notable transactions including outgoing money transfers and checks paid.
doj/DataSet10/EFTA01287664.pdf
{"title":"Deutsche Bank Account Statement for JECTE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JECTE, LLC"],"reference_numbers":["42953475","SDNY_GM_00044480","DB-SDNY-0007304","EFTA_00155089","EFTA01287664"]}