EFTA01285006.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 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 July 1-31, 2014. It details the account balance, deposits, withdrawals, and service charges during that period.
Metadata
Subject
Summary of AL-count Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE. LLC, JEFFREY EPSTEIN
Document ID
42.953.424
Date
July 1.2014 to July 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN account holder NEPTUNE. LLC Jeffrey Epstein is associated with Neptune LLC and holds an account at Deutsche Bank.
Financial Information
Amounts:583.870.47595.193.0771.0095,122.07156.1394,965.941,386.1693,579.7861.6693.518.123,024.0690.494061.170.1489.321921.159.9388.161993.024.0585.139.941,170.1683.969.7899.3183,870.4711.322.60S71.00_SI 386 1631.170.1431.159.9333.024.0531.170.16($156.13
Transactions:
  • Preauthorized Debit to ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit to BILL PAY FPVC
  • Preauthorized Debit to ELEC PYMT FPL DIRECT DEBIT
  • Preauthorized Debit to ADP • FEES ADP PAYROLL FEES
  • Preauthorized Debit to ADP - TAX ADP TX/FINCL SVC
  • Preauthorized Debit to ADP - TAX ADP TX/FINCL SVC
  • Preauthorized Debit to PAYMENT WPB LTILMES
  • Preauthorized Debit to ADP • TAX ADP TX/FINCL SVC
  • Preauthorized Debit to ADP • TAX ADP TX4TNCL SVC
  • Preauthorized Debit to ADP - FEES ADP PAY ROIL FEES
Public Knowledge
Context
Financial records of Jeffrey Epstein's 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. LLCADPFPLWPB LTILMES
Locations 4
New YorkNew YorkST. 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 July 1, 2014, to July 31, 2014.
Significance
This document provides a record of financial transactions associated with Jeffrey Epstein's Neptune LLC, offering insight into the company's financial activities during the specified period.
File Info
File Name
EFTA01285006.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.846501
DOJ Source
View on DOJ