This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. It details account balances, transactions, checks paid, service charges, and other debits.
doj/DataSet10/EFTA01287569.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Steuart Oldfield"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC","BRITTAIN LAND DESIGN INC","ADP"],"reference_numbers":["42953424","SDNY_GM_00044377","DB-SDNY-0007201","EFTA_00154986","EFTA01287569"]}