Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Neptune LLC, associated with Jeffrey Epstein, covering November 2013. It details the account's beginning and ending balances, deposits, and debits, including preauthorized debits and money transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE LLC | account holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with the NEPTUNE LLC account at Deutsche Bank. |
Financial Information
Amounts:$I00.008.00$36.249.81$0.00$0.00($10416.96 )$125.832.8536,249.81(131.92 )(983.67 )(3.017.03 )(1,177.18 )(71.00 )(841.96 )(3.017.04 )(1,177.16 )536.249.8150.00($131.92 )($983.67 )($3.017.03 )($1.177.18 )($71.00 )($841.96 )($3.017.04 )(81,177.16 )
Transactions:
- Deposits and Other Credits
- Checks Paid
- NEM and Ikbit Card Withdrao als
- Service Charges and Other lee%
- Other Debits
- Incoming Money Tim(
- Dem:balm( Debit
- Outgoing Money Tmer
- Preautbonzed Debit
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE LLCJPMORGAN CHASEADP
Locations 3
New York, NY345 Park Avenue6100 Red Hook Quarter, B3, St. Thomas, 00802, United States VI
Financial Entities 2
Deutsche BankJPMORGAN CHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial record of Neptune LLC's account activity at Deutsche Bank during November 2013. It shows deposits, debits, and the ending balance.
File Info
- File Name
- EFTA01284282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.838803
- DOJ Source
- View on DOJ