This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It details account balances, transactions, and fees for the specified period.
doj/DataSet10/EFTA01284756.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00040833","DB-SDNY-0003657","EFTA_00151442","EFTA01284756"]}