EFTA01284440.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering November 1-30, 2013. It summarizes account balances and transactions, showing minimal activity during the period.
Metadata
Subject
Summary of Accotati Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
44129711
Date
November 1.2013 to November 30. 2013
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner/beneficiary NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC, likely as the owner or beneficiary of the account.
Jeffrey Epstein customer Deutsche Bank Jeffrey Epstein, through NEPTUNE, LLC, is a customer of Deutsche Bank.
Financial Information
Amounts:50.0053.000.00
Assets:
  • Elite Mono' Market Deposit
Transactions:
  • Elite Mono' Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • Alkl and Debit Card Withdranals
  • Sense Charges and Other Fees
  • Other Debits
  • NSF mum item Ices
  • NSF return item fees
  • Overdraft fees
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
Jeffrey EpsteinAmanda Kirby
Organizations 3
Deutsche BankNEPTUNE, LLCDeutsche Bank Trust Company Americas
Locations 4
New York, NY34S Park AvenueST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity and balances for the specified period.
Significance
This document provides a snapshot of financial activity associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01284440.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.119068
DOJ Source
View on DOJ