This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2014, to July 31, 2014. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $95,193.07 and an ending balance of $83,870.47, with various preauthorized debits throughout the month.
doj/DataSet10/EFTA01285006.pdf
{"title":"Deutsche Bank Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-07-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00041151","DB-SDNY-0003975","EFTA_00151760","EFTA01285006"]}