Illegal Activity
none
Blackmail
none
Date
June I. 2015 to hint 30. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for NEPTUNE, LLC and Jeffrey Epstein's business checking account, summarizing balances and transactions from June 1, 2015, to June 30, 2015. It details deposits, checks paid, debit card withdrawals, service charges, and other debits, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- June I. 2015 to hint 30. 2015
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. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:S92.928.88S133,273.92470.50185.2092.9546.351.495.793.030.311,163.901,750.002,000.0075.00579.4846.3514.450.009.675.805.283.4150.0040.345.04
Assets:
- Business Checking account
Transactions:
- Deposits and (niter Credits
- Checks Paid
- ATN1 and Debit Card Withdrao al%
- Service Charges and Other Ices
- Other Debits
- Preauthorized Debit
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 4
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADP
Locations 3
New York, NYST. THOMASUNITED STATES VI
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 financial record of transactions associated with Jeffrey Epstein and NEPTUNE, LLC.
File Info
- File Name
- EFTA01285560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.599998
- DOJ Source
- View on DOJ