Illegal Activity
none
Blackmail
none
Date
January 1, 2014 to January 31, 2014
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, associated with Jeffrey Epstein, covering January 2014. It details the account's beginning and ending balances, deposits, withdrawals, and other debits, providing a snapshot of the company's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0003554, DB-SDNY-0003555, DB-SDNY-0003556
- Date
- January 1, 2014 to January 31, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC, as indicated by the mailing address on the bank statement. |
| NEPTUNE, LLC | banking | Deutsche Bank | NEPTUNE, LLC has an account with Deutsche Bank. |
Financial Information
Amounts:564.561.32106.714.3050.0011.15.0010637.9872.56893.743.024.051.298.7471.004.060.0027.455.00822.6161.501,298.723,024.06
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: (.11.‘15.00 )
- XE'd and Debit Card Wnhdranale: $0.00
- Sent Charges and Other Fees: $0.00
- Other Debits: '$10637.98 )
- Preauthorized Debit: ADP - FEES ADP PAYROLL FEES ($72.56 )
- Preauthorized Debit: BILL PAY FPUC ($893.74 )
- Preauthorized Debit: ADP -TAU ADP TN:F1NCL SVC ($3.024.05 )
- Preauthorized Debit: ADP • TAX ADP TX.TINCL SVC ($1.298.74 )
- Preauthorized Debit: ADP - FEES ADP PAYROLL FEES ($71.00 )
- Check 1149 ($4.060.00
- Cheek 1150 ($27.455.00
- Preauthorized Debit: PAYMENT WPB LI1LMES ($822.61 )
- Preauthorized Debit: ADP • FEES ADP PAYROLL FEES ($61.50 )
- Preauthorized Debit: ADP • FAX .11/1' TX FINCL SVC ($1,298.72 )
- Preauthorized Debit: ADP - TAX ADP TX.FTNCL SVC ($3,024.06 )
- Preauthorized Ikbit: ADP - FEES ADP PAYROLL FEES ($71.00 )
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of public interest due to investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankNEPTUNE, LLCADP
Locations 4
New York, NY345 Park AvenueST. THONIMUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for NEPTUNE, LLC, for the period of January 1, 2014, to January 31, 2014.
- Significance
- This document provides a record of financial transactions associated with an account linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01284661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.485136
- DOJ Source
- View on DOJ