This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It details account balances, transactions including preauthorized debits, outgoing money transfers, and checks paid. The statement also includes information on service charges, other fees, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01287221.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-12-01 to 2017-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEPTUNE, LLC","ADP","BRITTAIN LAND DESIGN INC"],"reference_numbers":["SDNY_GM_00043941","DB-SDNY-0006765","EFTA_00154550","EFTA01287221"]}