This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under NEPTUNE, LLC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $100,000.00, deposits totaling $36,249.81, and various debits, resulting in an ending balance of $125,832.85.
doj/DataSet10/EFTA01284288.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, B3, St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00040257","DB-SDNY-0003081","EFTA_00150866","EFTA01284288","SDNY_GM_00040258","DB-SDNY-0003082","EFTA_00150867","EFTA01284289","SDNY_GM_00040259","DB-SDNY-0003083","EFTA_00150868","EFTA01284290"]}