Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering November 2013. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
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$100,000.03$36,249.81$0.00($131.92 )($983.67 )($3,017.03 )($1,177.18 )($71.00 )($841.96 )($3,017.04 )($1,177.16 )$36,249.81($10,416.96 )
Assets:
- Business Checking Account
Transactions:
- Incoming Money Transfer: $36,249.81
- Preauthorized Debit: ($131.92)
- Outgoing Money Transfer: ($983.67)
- Preauthorized Debit: ($3,017.03)
- Preauthorized Debit: ($1,177.18)
- Preauthorized Debit: ($71.00)
- Preauthorized Debit: ($841.96)
- Preauthorized Debit: ($3,017.04)
- Preauthorized Debit: ($1,177.16)
Public Knowledge
- Context
- Financial records associated with 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 Chase AMCADP
Locations 3
New York, NY345 Park Avenue, NYC20-01026100 RED 1400K QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 2
Deutsche BankJPMorgan Chase AMC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for NEPTUNE, LLC, associated with Jeffrey Epstein, for the period of November 1, 2013, to November 30, 2013.
- Significance
- This document provides a record of financial transactions associated with an account linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01284288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.081132
- DOJ Source
- View on DOJ