This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $333,959.18, deposits and credits totaling $500,000.00, and various debits, resulting in an ending balance of $806,354.94.
doj/DataSet10/EFTA01288299.pdf
{"title":"Deutsche Bank Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00045283","DB-SDNY-0008107","EFTA_00155892","EFTA01288299"]}