This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $115,568.04, deposits and credits of $200,000.00, checks paid totaling $60,167.00, and an ending balance of $236,560.70.
documents/vol00010-efta01286980-pdf.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00043613","DB-SDNY-0006437","EFTA_00154222","EFTA01286980"]}