This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $806,354.94 and an ending balance of $160,533.29, with various preauthorized debits and outgoing money transfers detailed.
documents/vol00010-efta01288357-pdf.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["42953424"]}