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 in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for reporting errors or questions.
doj/DataSet10/EFTA01284440.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"November 2013","document_type":"financial","key_locations":["New York","St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["44129711","SDNY_GM_00040447","DB-SDNY-0003271","EFTA_00151056","EFTA01284440","SDNY_GM_00040448","DB-SDNY-0003272","EFTA_00151057","EFTA01284441","SDNY_GM_00040449","DB-SDNY-0003273","EFTA 00151058","EFTA01284442"]}