This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by Jeffrey Epstein under NEPTUNE, LLC for the period of December 1, 2015 to December 31, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.
doj/DataSet10/EFTA01285871.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"December 2015","document_type":"financial","key_locations":["St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEPTUNE, LLC"]}