Illegal Activity
none
Blackmail
none
Date
July 1.2015 to July 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Neptune LLC, associated with Jeffrey Epstein, covering the period from July 1, 2015, to July 31, 2015. It details the account's beginning and ending balances, deposits, withdrawals, checks paid, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE. LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
- Document ID
- —
- Date
- July 1.2015 to July 31. 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | NEPTUNE. LLC | Jeffrey Epstein is associated with NEPTUNE LLC, as the statement is addressed to both. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:592.92R88$0.00($11.000.00 )50.00$0.00($10.591.42 )S92,928.88(122.33 )1.500.00(95.70 )(1.363.74 )(3.030.32 )(1.163.89 )(750.00 )(3.750.00 )(574.88 )(1,000.00 )(3.030.31 )(1,163.90 )(4.000.00 )(46.35 )1,500.003.750.004,000.00750.001.000.0050.00($122.33 )($95.70 )($1.363.74 )($3,030.32 )($1,163.89 )($574.88 )(53.030.31 )(31.163.90 )(S46.35 )
Assets:
- Business Checkin Account S71 317 46
Transactions:
- Deposit
- Checks Paid
- ATM and Debit Card Withdrauals
- Seat Charges and Other Fees
- Other Debits
- Preauthorited Dehil
- Check
- PrtallthaiZed Debit
Public Knowledge
- Context
- Bank statements 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 5
Deutsche BankDeutsche Bank Toast Co. AmericasNEPTUNE. LLCADPFPL
Locations 7
345 Park Avenue, New York, NY 10154NYC20-0102New YorkST. THOMAS6100 RED HOOK QUARTER. B3UNITED STATES VIWPB
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Neptune LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01285618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.102479
- DOJ Source
- View on DOJ