This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2013 to December 31, 2013. The statement shows no account activity during this period, with a beginning and ending balance of $0.00. There were no service charges, fees, or interest earned.
doj/DataSet10/EFTA01284612.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"December 1, 2013 to December 31, 2013","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["44129711","SDNY_GM_00040672","DB-SDNY-0003496","EFTA_00151281","EFTA01284612"]}