This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It details the account balance, transactions, checks paid, service charges, and other debits. The statement shows a beginning balance of $144,581.10 and an ending balance of $83,993.16. Key transactions include preauthorized debits for payroll, taxes, utilities, and checks paid.
doj/DataSet10/EFTA01286698.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"]}