Illegal Activity
none
Blackmail
none
Date
2014-12-01 to 2014-12-31
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 December 2014. It details the account's transactions, including deposits, withdrawals, and fees, providing a snapshot of the entity's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI
- Document ID
- 42.953424
- Date
- 2014-12-01 to 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Account Holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with Neptune, LLC as the account holder. |
| NEPTUNE, LLC | Banking | Deutsche Bank | Neptune, LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:540.052.0552.094.223100,000.0037099.00207/4.6640.052.052,094.29274.2046.35812.797.366.552.210.161,750.00418.5549.353,048.456.528.263.616.0031.733.0057.853.663100.000.000.00
Transactions:
- Transfer Of Funds Cr
- Preauthorized Debit
- Checks Paid
Public Knowledge
- Context
- Financial records of entities associated with Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasNEPTUNE, LLCADP
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for Neptune, LLC's business checking account at Deutsche Bank for the period of December 1, 2014 to December 31, 2014.
- Significance
- This document provides a detailed record of financial transactions associated with Neptune, LLC, an entity linked to Jeffrey Epstein. It shows the account's beginning and ending balances, deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01285224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.787595
- DOJ Source
- View on DOJ