This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on account balance, transaction details, service charges, and interest calculations, all of which are zero. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284446.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["44129711","SDNY_GM_00040453","DB-SDNY-0003277","EFTA 00151062","EFTA01284446","SDNY_GM_00040454","DB-SDNY-0003278","EFTA 00151063","EFTA01284447","SDNY_GM_00040455","DB-SDNY-0003279","EFTA 00151064","EFTA01284448"]}