EFTA01285321.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2015 to February 28. 2015
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, held by Jeffrey Epstein, covering February 1-28, 2015. It details the account balance, 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
February I. 2015 to February 28. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein account holder NEPTUNE, LLC Jeffrey Epstein is associated with the NEPTUNE, LLC account at Deutsche Bank.
Financial Information
Amounts:5210.286.875226.191.23220.003,03031495.821.210.273.889.00802.581.750.0046.353.030.311,186.47196.90
Transactions:
  • Check 1234 (220.00 )
  • Preauthorized Debit ADP • TAX ADP TX FINCL SVC (3,03031 )
  • Preauthorized Debit UTILITY FPUC/EZ-PAY (495.82 )
  • Preauthorized Debit ADP - TAX ADP TX/FINCL SVC (1.210.27 )
  • Check 1159 (3.889.00 )
  • Preauthotized Debit ELEC PYMT FPL DIRECT DEBIT (802.58 )
  • Check 1235 (1.750.00 )
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES (46.35 )
  • Preauthorized Debit ADP - TAX ADP TX/FINCL SVC (3.030.31 )
  • Preauthorized Debit ADP • TAX ADP TXTINCL SVC (1,186.47 )
  • Prcauthotized Debit PAYMENT WPB LrfILMFS (196.90 )
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES (46.35 )
Public Knowledge
Context
Financial records of Jeffrey Epstein 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, LLCADPFPUC/EZ-PAYWPB LrfILMFS
Locations 3
New YorkST. THOMASUNTIED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for NEPTUNE, LLC, held by Jeffrey Epstein, at Deutsche Bank for the period of February 1, 2015, to February 28, 2015.
Significance
This document provides a record of financial transactions associated with an account held by Jeffrey Epstein.
File Info
File Name
EFTA01285321.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.864069
DOJ Source
View on DOJ