This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It details account balances, transactions, and fees for the business checking account.
doj/DataSet10/EFTA01286657.pdf
{"title":"Deutsche Bank Account Statement for LSJE, LLC - February 2017","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","LSJE, LLC"],"reference_numbers":["42959295","SDNY_GM_00043233","DB-SDNY-0006057","EFTA_00153842","EFTA01286657"]}