This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. It includes account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $155,810.95 and an ending balance of $136,039.32, with various preauthorized debits and checks paid during the period.
doj/DataSet10/EFTA01286146.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00042594","DB-SDNY-0005418","EFTA_00153203","EFTA01286146"]}