This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.
doj/DataSet10/EFTA01285321.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00041548","DB-SDNY-0004372","EFTA_00152157","EFTA01285321"]}