EFTA01284911.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 1. 2014 to May 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for Jeffrey Epstein's account with Neptune, LLC, summarizing account balances and transactions from May 1, 2014 to May 31, 2014. It details deposits, debits, and service charges, providing a snapshot of the account's financial activity during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, NEPTUNE, LLC
Document ID
—
Date
May 1. 2014 to May 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEPTUNE, LLC Jeffrey Epstein and Neptune, LLC are associated with the Deutsche Bank account.
Financial Information
Amounts:S111.804.73S22.457.495100.000.0093.0050.00$0.00(510.652.76 )(485.27 )(1.223.12 )(71.00 )(3.024.06 )(1,170.14 )(413.95 )(71.00 )(1.170.18 )(3,024.04 )$100,000.00$0.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • Transfer Of Funds Cr
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
Jeffrey EpsteinAmanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE, LLCADP
Locations 3
New York, NYUNITED STATES VIST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
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 transactions associated with Jeffrey Epstein and Neptune, LLC.
File Info
File Name
EFTA01284911.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.873698
DOJ Source
View on DOJ