This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2016, to October 31, 2016. It details account balances, deposits, withdrawals, and other transactions.
doj/DataSet10/EFTA01286447.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - October 2016","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","Alostar Bank of Commerce","Bank of America","JPMorgan Chase Bank","Optima Bank and Trust"],"reference_numbers":["42959295","SDNY_GM_00042969","DB-SDNY-0005793","EFTA_00153578","EFTA01286447","SDNY_GM_00042970","DB-SIDNY-0005794","EFTA_00153579","EFTA01286448","SDNY_GM_00042971","DB-SDNY-0005795","EFTA_00153580","EFTA01286449"]}