Illegal Activity
none
Blackmail
none
Date
December 1. 2013 to December 31. 2013
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 Trust Co. Americas for NEPTUNE LLC, associated with Jeffrey Epstein, covering December 1-31, 2013. It summarizes the account balance and transaction details for an Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NEPTUNE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- December 1. 2013 to December 31. 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | NEPTUNE. LLC | Jeffrey Epstein is associated with NEPTUNE LLC as the account holder for this bank statement. |
| Jeffrey Epstein | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE. LLC
Locations 6
New YorkNew York345 Park AvenueST. THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account.
File Info
- File Name
- EFTA01284612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.463762
- DOJ Source
- View on DOJ