This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $62,229.38, total deposits of $300,000.00, and an ending balance of $304,399.56. The document also provides information on service charges, other debits, and instructions for reporting errors or inquiries.
doj/DataSet10/EFTA01287652.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00044468","DB-SDNY-0007292","EFTA_00155077","EFTA01287652"]}