← Back to Browse
EFTA01285882.pdf
AI Summary
Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE LLC from December 2015, showing various outgoing transfers and checks totaling over $77,000 in debits. The statement reveals financial transactions including payments to Rolls Royce Canada and Jetbrella Inc through money transfers. [Rating: 7/10 - Bank statement showing specific financial transactions of Jeffrey Epstein's business entity, including payments to luxury companies like Rolls Royce and aviation services]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas | location | Address location for JEGE LLC account |
| United States Virgin Islands | location | Jurisdiction for JEGE LLC address |
| Deutsche Bank Trust Company Americas | organization | Bank providing financial services and account statements |
| JEGE LLC | organization | Business entity associated with Jeffrey Epstein's Deutsche Bank account |
| JPMorgan Chase | organization | Bank involved in money transfer to Rolls Royce Canada |
| Jetbrella Inc | organization | Recipient of $4,147.00 money transfer on 12-23-2015 |
| Rolls Royce Canada Limited | organization | Recipient of $14,046.13 money transfer on 12-14-2015 |
| Union Bank of California | organization | Bank involved in money transfer to Jetbrella Inc |
| Jeffrey Epstein | person | Account holder for JEGE LLC business checking account |
Full Text
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Jj Litehfon1 December 1. 2015 to December 31.2015 Summary of Ai:could Balance(s) 6 Enclosures Account Account Number Balance Business Checking 42.953-475 S341.313 22 Beginning Balance m of December 1. 2015 5418,816.00 Deposits and Other Credits 50. 00 Checks Paid (559 309.65 ) 4.13.1 and Debit Card Withilrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (518 191.13 ) Ending Balance as of December 31.2015 5341313.22 Transaction Detail Dale Description Debit Credit Balance Beginning Balance ax of December 1, 2015 $418816.00 12-09 Check 1298 (6,186.04 412,629.96 12-14 .1 Outgoing Money Tmsf (14.046.13 ) 398,583.83 TO JPMORGAN CHASE AC 4683000256 ROL LS ROYCE CANADA LIMITED 12-15 Check 1301 (3.135.02 ) 395.44811 12-16 Check 1302 (7.074.24 ) 388374.57 12-22 Check 1304 (2.000.00 386374.57 12-23 a Outgoing Money Intsf (4.147.00 ) 382.227/7 TO UNION BANK OF CALIFORNIA NC 5071 002660 JETBRELLA. INC. 12-24 Cheek 1306 (2.16435 ) 380.06122 12-24 Check 1303 (38.750.00 ) 341,313.22 Ending Balance as of December 31.2015 (77.502.78 ) 50.00 5341.313.22 All items am credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Bank Mid Company Americas 42953475 I of3 SDNY_GAA_00042267 IN IDENTIAL c9r.u(e)F CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0005091 EFTA 00152876 EFTA01285882 Deutsche Bank El l'It...1., Paid \umber Date Amount Number Date Amount Number 1)atc Amount 129$ 12-09 6.186.04 1303 12-24 38,75000 • Skip in chcsk scqucts:c 1301 • 12-15 3.135.02 1304 12-22 2.000% 1302 12-16 7,074.24 1306 • 12-24 2.164.35 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF return item fees for this calendar vear $0.00 Teal Overdraft fees for this statement period 50.00 Total Overdraft fee: for this calendar scar 50.00 Other Debits Date Description Amount 12-14 Outgoing Money Tritst (514.046.13 ) 12-23 Outgoing Money Trnsf (54.147.00 ) All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953475 of SDNY_DM_00042268 DENTIAL c9r.u() CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0005092 EFTA 00152877 EFTA01285883 Deutsche Bank 0 In Case of Fawn or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank DIM Company Americas. 345 Park Avcwc. WN1 Banking Team - NYC20-0102. New York Nen York 10154 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstab:mem on which the error or problem appeared. • Tell us your name and account number - Describe the error or transfer you arc unsure about, and explain as clearly as you can why you believe it is an error or why you need more information • Tell is. the dollar amount of the suspected error Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or inquiry in writing within ID business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the =mart you think is in error. so that you will have the use of the money during the time it takes us to complete our insestigation At die conclusion elixir investigation. we will inform you of our results. 2. Non-Electronic Funds Transfers Contact the Bank immediately at l-866.362-4796 if your statement is incorrect or if you need more information about any non-electronic funds transaaions (checks or deposits) on this natemem. If any such error appears. you must notify the [kink in writing no later than 30 days after the statement was made available to you. Please see your -lams and Conditions for flintier information on the terms governing your account. 3. VeriPying ['reauthorized Credits If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company. you can telephone us at 1.866-362.4796 to find out whether the deposit has been made. 42953475 N ID SDNY_GM_000422R9 R ENTIAL CONFIDENTIAL - PURSUANT TO FED. R cg ir.o(e) DB-SDNY-0005093 EFTA_00152878 EFTA01285884