This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions including checks paid, preauthorized debits, and outgoing money transfers. The statement shows a beginning balance of $155,223.15 and an ending balance of $115,568.04, with various debits and no credits during the period.
doj/DataSet10/EFTA01286911.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"July 1, 2017 to July 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC","BRITTAIN LAND DESIGN INC","ENVIRONMENTAL TECHNOLOGY CONTROL INC","ADP"],"reference_numbers":["SDNY_GM_00043533","DB-SDNY-0006357","EFTA_00154142","EFTA01286911"]}