Illegal Activity
none
Blackmail
none
Date
2015-01-01 to 2015-01-31
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 Trust Co. Americas for the account of NEPTUNE. LLC, associated with Jeffrey Epstein, covering January 1-31, 2015. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NEPTUNE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2015-01-01 to 2015-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | NEPTUNE. LLC | Jeffrey Epstein is associated with NEPTUNE. LLC as the account holder. |
| Jeffrey Epstein | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:226.191 2341.052. 05200.000.CO2.395.00465.8249.351,247.073,030.311.210.271.055.112-350.00200.000.0045.0046.353,030.32471731,210.2666.7046.352.350.0045.00200.000.0049.351.247.073.030.311,210.271.053.1146.353,030 32473.731.2102666 J046 35
Transactions:
- Preauthorized Debit
- Transfer Of Funds Cr
- Checks Paid
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
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE. LLCADPFPLWPB LTILMES
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's NEPTUNE. LLC account at Deutsche Bank for the period of January 1, 2015 to January 31, 2015.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein and NEPTUNE. LLC.
File Info
- File Name
- EFTA01285272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.031978
- DOJ Source
- View on DOJ