This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $156,774.31 and an ending balance of $122,312.28, with various debits and no credits during the period.
doj/DataSet10/EFTA01287423.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["42953424"]}