Illegal Activity
none
Blackmail
none
Date
November 1.2013 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, associated with Jeffrey Epstein, covering November 2013. It details account balances and transactions for an Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- 41.129-711
- Date
- November 1.2013 to Novemba 30.2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC, as the recipient of the bank statement. |
| NEPTUNE, LLC | banking | Deutsche Bank | Neptune, LLC has an account with Deutsche Bank. |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other ('relics: 53.00
- Cheeks Paid: $0.00
- NMI and Debit Card Withdrauils: $0.00
- Service Charges and Other Ice: $0.00
- Other Debits: 50.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasNEPTUNE, LLCDeutsche Rank Trust Company Americas
Locations 4
New York, NYUNITED STATES VIST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
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 snapshot of financial activity for an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01284443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.869519
- DOJ Source
- View on DOJ