This document is a bank statement from Deutsche Bank for NEPTUNE LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It details the account balance, deposits, debits, and other transactions within the specified period.
doj/DataSet10/EFTA01284282.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE LLC - November 2013","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE LLC"],"reference_numbers":["42953424","SDNY_GM_00040251","DB-SDNY-0003075","EFTA_00150860","EFTA01284282"]}