This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows an ending balance of $156,774.31 with various transactions including outgoing money transfers, preauthorized debits, and checks paid.
doj/DataSet10/EFTA01287357.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"]}