This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The ending balance as of May 31, 2015, is $133,273.92.
doj/DataSet10/EFTA01285503.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-05-31","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_00041776","DB-SDNY-0004600","EFTA_00152385","EFTA01285503"]}