This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no financial activity during this period, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded. The document includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284443.pdf
{"title":"Deutsche Bank Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"November 2013","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC"],"reference_numbers":["44129711","SDNY_GM_00040450","DB-SDNY-0003274","EFTA_00151059","EFTA01284443","SDNY_GM_00040451","DB-SDNY-0003275","EFTA 00151060","EFTA01284444","SDNY_GM_00040452","DB-SDNY-0003276","EFTA_00151061","EFTA01284445"]}