EFTA01285181.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2014 to November 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 November 1, 2014 to November 30, 2014. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
—
Date
November 1, 2014 to November 30, 2014
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner/beneficiary NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC as the recipient of the bank statement.
NEPTUNE, LLC customer Deutsche Bank NEPTUNE, LLC has an account with Deutsche Bank.
Financial Information
Amounts:52,094.29512,211.0824.50165.961,000.0046.351,140.142295.001,170.163,024.05698.653,024.061,170.150.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • BILL PAY FPUC
  • ADP - FEES ADP PAYROLL FEES
  • ELEC PYMT FPL DIRECT DEBIT
  • ADP - TAX ADP TXTINCL SVC
  • PAYMENT WPB 'mums
Public Knowledge
Context
Financial records associated with Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinAmanda Kirby
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPFPL
Locations 4
New York, NY345 Park Avenue, NYC20-01026100 Red Hook Quarter, B3, ST. ThomasUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for NEPTUNE, LLC at Deutsche Bank for the period of November 1, 2014 to November 30, 2014.
Significance
This document provides a record of financial transactions for an account associated with Jeffrey Epstein.
File Info
File Name
EFTA01285181.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.312136
DOJ Source
View on DOJ