This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2015, to July 31, 2015. It details account balances, transactions, checks paid, and other debits. The statement shows a beginning balance of $92,928.88 and an ending balance of $71,337.46. Key transactions include checks paid, preauthorized debits, and service charges.
doj/DataSet10/EFTA01285618.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"July 1, 2015 to July 31, 2015","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_00041924","DB-SDNY-0004748","EFTA_00152533","EFTA01285618"]}