Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering November 2013. It summarizes account balances, transactions, and interest earned during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- 44129711
- Date
- 2013-11-01 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | ownership | JEFFREY EPSTEIN | Jeffrey Epstein is associated with NEPTUNE, LLC, likely as owner or beneficiary. |
| NEPTUNE, LLC | banking | Deutsche Bank | NEPTUNE, LLC has an account with Deutsche Bank. |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Demon
Transactions:
- Deposits and Other Credits: $53.00
- Checks Paid: $0.00
- ATM and Whit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
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 3
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLC
Locations 6
New York, NY345 Park AvenueST. THOMASUNITED STATES VINew York6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for NEPTUNE, LLC at Deutsche Bank for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a snapshot of financial activity for an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01284446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.663911
- DOJ Source
- View on DOJ