EFTA01285503.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-01 to 2015-05-31
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 for Neptune LLC, held by Jeffrey Epstein, covering May 2015. It details the account balance, deposits, withdrawals, and other debits and credits during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Company Americas
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI
Document ID
DB-SDNY-0004600, DB-SDNY-0004601, DB-SDNY-0004602, DB-SDNY-0004603
Date
2015-05-01 to 2015-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEPTUNE, LLC Jeffrey Epstein's account with Neptune LLC at Deutsche Bank
Financial Information
Amounts:$133,273.92$173,898.15$28.72($30,238.32 )50.0050.00(S10 414.63 )($41.68 )($8.000.00($46.35 )($1.244.85 )($3.030.32 )($1.163.89 )($8.000.00 )($344.98 )($2,500.00($46.35 )($432.00 )($1.259.82 )($3.03031 )($1.163.90 )($239.00 )($1,500.00 )($8,307.50 )($40,652.91 )$0.00$28.72($341.68 )($46.35 )($1,246.85 )($3,030.32 )(31.163.89($344.98(S46.35 )03.030.31(SI.163.90 )
Transactions:
  • Preauthorized Debit UTILITY FPUC/EZ-PAY
  • Check 1244
  • PreauthoSed Debit ADP - FEES ADP PAYROLL FEES
  • Prcauthonzed Debit ELEC PYMT FPI. unurr DEBIT
  • Preauthotized Debit ADP - TAX ADP TX•FINCL SVC
  • p Reauthorized Debi ADP - TAX ADP TX/FINCL $VC
  • Check 1246
  • ft Preauthorized Debit PAYMENT WPB UTILITIES
  • Check 1245
  • p Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Cheek
  • Cheek
  • N 1001,
  • ADP - TAX ADP TXRINCL SVC
  • N Preauthorized Debit ADP - TAX ADP TX/FINCL SVC
  • Cheek.
  • Cheek
  • Cheek
  • Deposit
  • Reauthorized Debit
  • Preauthorized Debit
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media 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 Company AmericasNEPTUNE, LLCADPFPUC/EZ-PAYWPB UTILITIES
Locations 5
New York, NY345 Park AvenueST. THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01285503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.743231
DOJ Source
View on DOJ