This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01284488.pdf
{"title":"Deutsche Bank Account Statement for JEOE, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JEOE, LLC"],"reference_numbers":["SDNY_GM_00040507","DB-SDNY-0003331","EFTA_00151116","EFTA01284488","SDNY_GM_00040508","DB-SDNY-0003332","EFTA_00151117","EFTA01284489","SDNY_GM_00040509","DB-SDNY-0003333","EFTA_00151118","EFTA01284490"]}