This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $165,560.71 and an ending balance of $148,355.69, with various preauthorized debits and checks paid during the period.
doj/DataSet10/EFTA01285819.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Jj Litchford"],"document_date":"2015-11-30","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_00042191","DB-SDNY-0005015","EFTA_00152800","EFTA01285819","SDNY_GM_00042192","DB-SDNY-0005016","EFTA_00152801","EFTA01285820","SDNY_GM_00042193","DB-SDNY-0005017","EFTA_00152802","EFTA01285821"]}