EFTA01285379.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1.2015 to March 31. 2015
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 March 2015. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
42.953424
Date
March 1.2015 to March 31. 2015
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein ownership NEPTUNE, LLC Jeffrey Epstein is associated with Neptune, LLC, likely as the owner or controller of the entity.
NEPTUNE, LLC banking Deutsche Bank Trust Co. Americas Neptune, LLC has an account with Deutsche Bank Trust Co. Americas.
Financial Information
Amounts:5196.107.015210.286.87547.56(53.435 63 )50.00159 791.79(556.63 )47.56(1.750.00(46.35 )(124.00 )(3.030.32 )(135.26 )(1,163.89 )(1.931.00 )1.931.001.750.00630.63124.0050.008615.29
Transactions:
  • Preauthorized Debit
  • Preauthorized Credit
  • Checks Paid
Public Knowledge
Context
Financial records of entities 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 Kirb
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE, LLCADP
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Neptune, LLC at Deutsche Bank.
Significance
This document provides a snapshot of the financial activity of Neptune, LLC, an entity associated with Jeffrey Epstein, during March 2015.
File Info
File Name
EFTA01285379.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.375509
DOJ Source
View on DOJ