This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2014, to November 30, 2014. It details account balances, transactions, checks paid, and other debits. The statement shows a beginning balance of $12,211.08 and an ending balance of ($2,094.29). Key transactions include checks paid, preauthorized debits, and payroll fees.
doj/DataSet10/EFTA01285181.pdf
{"title":"Deutsche Bank Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00041372","DB-SDNY-0004196","EFTA_00151981","EFTA01285181"]}