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. It details account balances, transactions, and other financial activities.
doj/DataSet10/EFTA01284279.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00040248","DB-SDNY-0003072","EFTA_00150857","EFTA01284279"]}