This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $103,169.51, total deposits of $200,000.00, and an ending balance of $225,980.71. Key transactions include preauthorized debits, outgoing money transfers, and checks paid.
doj/DataSet10/EFTA01286268.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-07-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00042730","DB-SDNY-0005554","EFTA_00153339","EFTA01286268"]}