This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It includes account balances, transaction details, and preauthorized debits.
doj/DataSet10/EFTA01286475.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Steuart OldfieM"],"document_date":"November 2016","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 Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["42953424","SDNY_GM_00042997","DB-SDNY-0005821","EFTA_00153606","EFTA01286475"]}