EFTA01284279.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Neptune LLC, addressed to Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE. LLC, JEFFREY EPSTEIN
Document ID
42953424
Date
2013-11-01 to 2013-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Account Holder Jeffrey Epstein Neptune LLC account statement addressed to Jeffrey Epstein
Financial Information
Amounts:5125132.85106000.00536,249.810.000.000.0010416.96125.832.8536.249.81131.92983.673.017.031,177.1871.00841.963.017.041,177.16
Assets:
  • Business Checking Account
Transactions:
  • Incoming Money Tired'
  • Preauthaind Debit
  • Outgoing Money Trnsf
  • Preautbonzed Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinAmansb Kirby
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCJPMORGAN CEASEADPWPB UTILMES
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankJPMORGAN CEASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for Neptune LLC at Deutsche Bank.
Significance
This document provides a financial record of Neptune LLC's account activity at Deutsche Bank during November 2013.
File Info
File Name
EFTA01284279.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.629047
DOJ Source
View on DOJ