Illegal Activity
none
Blackmail
none
Date
2013-12-01 to 2013-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Neptune, LLC, owned by Jeffrey Epstein, covering December 2013. It details the account's beginning and ending balances, along with transactions such as deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.424
- Date
- 2013-12-01 to 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | NEPTUNE, LLC | Jeffrey Epstein is associated with the NEPTUNE, LLC account at Deutsche Bank. |
Financial Information
Amounts:5106.714.305125,832.8550 .005120.0050.0018998.5s71.00186.06916.011.177.183,017.03120.0071.00754.078,403.324,402.8819.11855
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (5120.00 )
- AIM and Whit Card Wohdraoals: 50.00
- Stoke Charges and Other Fees: $0.00
- Other Debits: ($18998.5s )
- Preauthorized Debit: (71.00 )
- Preauthorized Debit: (186.06 )
- Preauthorized Debit: (916.01 )
- Preauthorized Debit: (1.177.18 )
- Preauthorized Debit: (3,017.03 )
- Check 1221: (120.00 )
- Preauthorized Debit: (71.00 )
- Preauthorized Debit: (754.07 )
- Preauthorized Debit: (8,403.32 )
- Preauthorized Debit: (4,402.88 )
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 4
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADP
Locations 3
New York, NY345 Park Avenue, NYC20-01026100 Red Hook Quarter, B3, St. Thomas, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Neptune, LLC, owned by Jeffrey Epstein, at Deutsche Bank for the period December 1, 2013, to December 31, 2013.
- Significance
- This document provides a snapshot of financial transactions associated with Jeffrey Epstein's Neptune, LLC account at Deutsche Bank during a specific period. It details deposits, withdrawals, fees, and other debits, offering insights into the account's financial activity.
File Info
- File Name
- EFTA01284568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.858371
- DOJ Source
- View on DOJ