This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It includes details of account balances, transactions, checks paid, deposits, and other debits. The statement shows a beginning balance of ($2,094.29), deposits and credits totaling $100,000.00, and an ending balance of $40,052.05. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01285224.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00041425","DB-SDNY-0004249","EFTA_00152034","EFTA01285224"]}