This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $64,990.04, deposits and credits totaling $205,005.46, and an ending balance of $224,407.70.
doj/DataSet10/EFTA01285979.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-02-29","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00042390","DB-SDNY-0005214","EFTA_00152999","EFTA01285979"]}