This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01284701.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["44129711","SDNY_GM_00040772","DB-SDNY-0003596","EFTA 00151381","EFTA01284701","SDNY_GM_00040773","DB-SDNY-0003597","EFTA_00151382","EFTA01284702","SDNY_GM_00040774","DB-SDNY-0003598","EFTA 00151383","EFTA01284703"]}