EFTA01285871.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December I. 2015 to December 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for NEPTUNE LLC, associated with Jeffrey Epstein, covering December 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
Document ID
512022795
Date
December I. 2015 to December 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein account holder NEPTUNE. LLC Jeffrey Epstein and NEPTUNE. LLC are associated with the Deutsche Bank account.
Financial Information
Amounts:S141355.6950.00($6,617.50 _)50.0050.00(521 510.24 )5120.227.95(770.00 )(115.01 )(46.35 )(1.028.38 )(10.384.14 )(5.113.32 )(1.730.00(4.000.00 )(97.50(579.48 )(49.35 )(3,030.32 )(1,163.89 )4,000.001.750.00770.0097.50($113.01 )($46.35 )($1,028.38 )($10,384.14 )($5,113.32 )($579.48 )($49.35 )($3.030.32 )($1.163.89 )
Transactions:
  • Business Checking account statement for December 2015
  • Deposits and Other Credit
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debits
  • Tax/401k ADP Tax/401k
  • PAYMENT WPB um.mrs
  • ADP PAYROLL FEES
  • EEPAYIGARN ADP EEPAY/GARNWC
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
Jeffrey Epstein1j Litchford
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE. LLCFPUCADPFPL
Locations 6
6100 RED HOOK QUARTER. B3ST. THOMAS00802UNITED STATES VINew York NaYork 10154
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 record of financial transactions associated with Jeffrey Epstein's NEPTUNE. LLC account at Deutsche Bank.
File Info
File Name
EFTA01285871.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.234579
DOJ Source
View on DOJ