This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2014, to May 31, 2014. It details account balances, transactions, and preauthorized debits.
doj/DataSet10/EFTA01284911.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00041024","DB-SDNY-0003848","EFTA_00151633","EFTA01284911"]}