This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $204,974.23, deposits and credits of $250,000.00, and an ending balance of $362,747.97. It also details various preauthorized debits and checks paid during the period.
documents/vol00010-efta01288170-pdf.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00045112","DB-SDNY-0007936","EFTA_00155721","EFTA01288170"]}