This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00 for the period. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01284437.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["44129711","SDNY_GM_00040444","DB-SDNY-0003268","EFTA_00151053","EFTA01284437","SDNY_GM_00040445","DB-SDNY-0003269","EFTA 00151054","EFTA01284438","SDNY_GM_00040446","DB-SDNY-0003270","EFTA 00151055","EFTA01284439"]}