This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2014, to April 30, 2014. It details account balances, transactions, checks paid, and service charges. The statement shows a beginning balance of $39,797.23 and an ending balance of $22,457.49, with various preauthorized debits and checks paid during the period.
doj/DataSet10/EFTA01284861.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-04-30","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 Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00040959","DB-SDNY-0003783","EFTA_00151568","EFTA01284861"]}