Illegal Activity
none
Blackmail
none
Date
November I. 2013 to Novemba 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Neptune LLC and Jeffrey Epstein, covering November 2013. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NEPTUNE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- November I. 2013 to Novemba 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 |
Financial Information
Amounts:$125.832.85$I0U000.00536,249.8150.0050.0050.00($10416.96 )$100,000.0036,249.81136,249.81(131.92 )136,117.89(983.67 )135.134.22(3.017.03 )I3Z117.19(1.177.18 )130.940.01(71.00 )130.869.01(841.96 )130.027.05(3.017.04 )127.010.01(1,177.16 )$0.00($131.92 )(5983.67 )(53.017.03 )(51.177.18 )($71.00 )($841.96 )(53017.04_)(51,177.16 )
Transactions:
- Incoming Money Tim( ORO-42453851$ NEPTUNE LIE 6100 RED HOOK QTRS STE B.3 ST 111OMAS VI 00802 I I01B1QGC0BC017062
- Preauthorized Debit BILL PAY FPUC
- NOtagoing Money Tmsf TO JPMORGAN CHASE AFC NEPT UNE LLC
- Preauthonzal Debit ADP • TAN ADP 1XFINCL SVC
- Preauthorized Debit ADP -TAX ADP TXTINCL SVC
- Preauthorized Debit ADP - HIES ADP PAYROLL FEES
- Preaulhorized Debit PAYMENT N•PD mums
- Preauthorized Debit ADP • TAX ADP TX/FINCL SVC
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 9
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE. LLCJPMORGAN CHASE AFCADPADP - TAN ADP 1XFINCL SVCADP -TAX ADP TXTINCL SVCADP - HIES ADP PAYROLL FEESPAYMENT N•PD mums
Locations 4
New Yolk, NYNew York NaST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankJPMORGAN CHASE AFC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Neptune LLC and Jeffrey Epstein for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's Neptune LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01284285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.342360
- DOJ Source
- View on DOJ