This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It details account balances, transactions, and debits, including preauthorized debits and outgoing money transfers. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01287099.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC","ADP","BRITTAIN LAND DESIGN INC","ENVIRONMENTAL TECHNOLOGY CONTROL INC"],"reference_numbers":["SDNY_GM_00043777","DB-SDNY-0006601","EFTA_00154386","EFTA01287099","SDNY_GM_00043778","DB-SDNY-0006602","EFTA_00154387","EFTA01287100","SDNY_GM_00043779","DB-SDNY-0006603","EFTA_00154388","EFTA01287101"]}