This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It details the account balance, transactions, and service charges for the specified period.
documents/vol00010-efta01288239-pdf.pdf
{"title":"Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEPTUNE, LLC"],"reference_numbers":["SDNY_GM_00045202","DB-SDNY-0008026","EFTA_00155811","EFTA01288239"]}