EFTA01284756.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2014 to February 28. 2014
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 for Neptune, LLC, associated with Jeffrey Epstein, covering February 1-28, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, NEPTUNE, LLC
Document ID
—
Date
February I. 2014 to February 28. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein account holder NEPTUNE, LLC Jeffrey Epstein is associated with Neptune, LLC as the account holder.
Financial Information
Amounts:51.878.4364.561.32690.703,024.051.29834885.2171.001.000.003.024.06836.511259.72521.90
Transactions:
  • Preauthorized Debit
  • Check
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinAmanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADP
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED 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 February 1, 2014 to February 28, 2014.
Significance
This document provides a detailed record of financial transactions associated with an account held by Neptune, LLC, associated with Jeffrey Epstein, at Deutsche Bank.
File Info
File Name
EFTA01284756.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.618041
DOJ Source
View on DOJ