This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, a deposit of $100,000.00, and an ending balance of $100,000.00. No checks, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284196.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00040120","DB-SDNY-0002944","EFTA_00150729","EFTA01284196","SDNY_GM_00040121","DB-SDNY-0002945","EFTA_00150730","EFTA01284197","SDNY_GM_00040122","DB-SDNY-0002946","EFTA_00150731","EFTA01284198"]}