This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2019, to June 30, 2019. The statement shows no financial activity, with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288441.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"June 1, 2019 to June 30, 2019","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_00045467","DB-SDNY-0008291","EFTA_00156076","EFTA01288441","SDNY_GM_00045468","DB-SDNY-0008292","EFTA_00156077","EFTA01288442"]}