EFTA01284955.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2014 to lime 30. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering June 2014. It details the account's beginning and ending balances, along with various transactions including deposits, withdrawals, and service charges.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
—
Date
June I. 2014 to lime 30. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC as the recipient of the bank statement.
Financial Information
Amounts:S95 193 07S111.804.7350.0055 203.0011411.6671.00212.721,816.123.024.061.170.14852.415,200.003,024.051,170.165.20000
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • VIM and Dcbit Card Withdrmals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • ADP PAYROLL FEES
  • BILL PAY FPUC
  • ELEC PYMT FPI, DIRECT DEBIT
  • ADP TAX ADP TA,/TINCL SVC
  • PAYMENT WPB unLmrs
  • ADP TAX ADP "IXFD.:Cl. SVC
  • ADP TAX ADP TX/F1NCL SVC
Public Knowledge
Context
Financial records of Jeffrey Epstein and his associated entities 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 6
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE, LLCADPFPUCWPB unLmrs
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for NEPTUNE, LLC's account at Deutsche Bank for the period of June 1, 2014 to June 30, 2014.
Significance
This document provides a record of financial transactions associated with NEPTUNE, LLC, an entity linked to Jeffrey Epstein. It details deposits, withdrawals, and other debits, offering insight into the financial activities of the account during the specified period.
File Info
File Name
EFTA01284955.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.482341
DOJ Source
View on DOJ