This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It details account balances, transactions, and fees for a business checking account.
doj/DataSet10/EFTA01287368.pdf
{"title":"Deutsche Bank Account Statement for JEOE, LLC - February 2018","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase"]}