This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $259,673.68 and an ending balance of $204,974.23, with various debits including checks, preauthorized debits, and outgoing money transfers.
documents/vol00010-efta01288085-pdf.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-12-01 to 2018-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC","BRITTAIN LAND DESIGN INC","ADP"],"reference_numbers":["42953424"]}