Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
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 April 1-30, 2014. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.424
- Date
- 2014-04-01 to 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC as an account holder at Deutsche Bank. |
Financial Information
Amounts:522.457.4939,797.233,039.8014.299.9422,457.493,024.051,170.161.258.80419.75827.681781.0081.5071.003.024.061,170.14317.393,024.051.170.16
Transactions:
- Preauthorized Debit
- Checks Paid
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
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE, LLCADPFPL
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's account activity with Deutsche Bank.
File Info
- File Name
- EFTA01284861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.276308
- DOJ Source
- View on DOJ