EFTA01285819.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-01 to 2015-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for NEPTUNE, LLC, associated with Jeffrey Epstein, covering November 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
42.953.424
Date
2015-11-01 to 2015-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC as the account holder for the Deutsche Bank account.
Financial Information
Amounts:5148355.69165.560.7150.006,932.0010.271.02148.355.695,000.00129.4546.353.030.311.161.141,161.901.750.00182.00501.311.163.893,0303217.205.02
Assets:
  • Account Balance
Transactions:
  • Deposits and other Credits: 50.00
  • Checks Paid: ($6,932.00_)
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: (510.271.02 )
  • Check 1181: (5,000.00 )
  • Preauthorized Debit: (129.45 )
  • Preauthorized Debit: (46.35 )
  • Preauthorized Debit: (1.161.14 )
  • Preauthorized Debit: (3.030.31 )
  • Preauthorized Debit: (1,161.90 )
  • Check 1182: 1.750.00
  • Check 1183: 182.00
  • Preauthorized Debit: (501.31 )
  • Preauthorized Debit: (46.35 )
  • Preauthorized Debit: (1.163.89 )
  • Preauthorized Debit: (3,03032 )
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 EpsteinLitchford
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPFPLWPB UTILITIES
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for the specified period.
Significance
This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01285819.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.196464
DOJ Source
View on DOJ