This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $133,273.92 and an ending balance of $92,928.88. Key transactions include checks paid, preauthorized debits, and no deposits or credits during this period.
doj/DataSet10/EFTA01285560.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-06-30","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_00041854","DB-SDNY-0004678","EFTA_00152463","EFTA01285560"]}