This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with NEPTUNE, LLC, covering the period from November 1, 2018, to November 30, 2018. It includes details of transactions, beginning and ending balances, and various debits such as utility payments, payroll fees, and outgoing money transfers.
documents/vol00010-efta01288014-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC","ADP","FPUC","FPL","WPB Utilities","Brittain Land Design Inc"],"reference_numbers":["SDNY_GM_00044927","DB-SDNY-0007751","EFTA_00155536","EFTA01288014"]}